Company number 03677666
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 19 FRANKLIN ROAD, ALDERTON, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Secretary's details changed for Kelda Baish on 25 July 2016. The most likely internet sites of BAYSHEE SOFTWARE LIMITED are www.baysheesoftware.co.uk, and www.bayshee-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Evesham Rail Station is 7.3 miles; to Cheltenham Spa Rail Station is 8.1 miles; to Pershore Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayshee Software Limited is a Private Limited Company.
The company registration number is 03677666. Bayshee Software Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of Bayshee Software Limited is 19 Franklin Road Alderton Tewkesbury Gloucestershire England Gl20 8fe. . BAISH, Kelda is a Secretary of the company. BAISH, Matthew George is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Persons With Significant Control
Mr Matthew George Baish
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Kelda Baish
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYSHEE SOFTWARE LIMITED Events
24 Feb 2017
Micro company accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Jul 2016
Secretary's details changed for Kelda Baish on 25 July 2016
25 Jul 2016
Director's details changed for Mr Matthew George Baish on 25 July 2016
25 Jul 2016
Registered office address changed from Hill View 14 Gladstone Road Charlton Kings Cheltenham GL53 8JG to 19 Franklin Road Alderton Tewkesbury Gloucestershire GL20 8FE on 25 July 2016
...
... and 43 more events
16 Nov 1999
Registered office changed on 16/11/99 from: 25 hawksmead langford village bicester oxfordshire OX6 0ST
09 Dec 1998
Ad 02/12/98--------- £ si 99@1=99 £ ic 1/100
08 Dec 1998
Secretary resigned
08 Dec 1998
New secretary appointed
02 Dec 1998
Incorporation