BAU SYSTEMS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 09674357
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address FIRST FLOOR, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 30 November 2016 GBP 200 ; Purchase of own shares.. The most likely internet sites of BAU SYSTEMS LIMITED are www.bausystems.co.uk, and www.bau-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bau Systems Limited is a Private Limited Company. The company registration number is 09674357. Bau Systems Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Bau Systems Limited is First Floor 5 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. The company`s financial liabilities are £14.62k. It is £14.62k against last year. The cash in hand is £17.21k. It is £17.21k against last year. And the total assets are £43.32k, which is £43.32k against last year. HANNING, Josh is a Director of the company. Director CADLE, Robert James has been resigned. Director LEON, Manuel Edward has been resigned. The company operates in "Other information technology service activities".


bau systems Key Finiance

LIABILITIES £14.62k
CASH £17.21k
TOTAL ASSETS £43.32k
All Financial Figures

Current Directors

Director
HANNING, Josh
Appointed Date: 24 August 2015
40 years old

Resigned Directors

Director
CADLE, Robert James
Resigned: 29 January 2016
Appointed Date: 07 July 2015
51 years old
Director
LEON, Manuel Edward
Resigned: 27 June 2016
Appointed Date: 01 April 2016
51 years old

Persons With Significant Control

Mr Josh Hanning
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAU SYSTEMS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Dec 2016
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 200
30 Dec 2016
Purchase of own shares.
19 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 230
19 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 220
...
... and 7 more events
11 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 175
10 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 175
09 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 125
24 Aug 2015
Appointment of Mr Josh Hanning as a director on 24 August 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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