BAYLISS SYSTEMS LIMITED
WARGRAVE

Hellopages » Berkshire » Wokingham » RG10 8PJ

Company number 03218492
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address WOODCLYFFE HOUSE, HENLEY ROAD, WARGRAVE, BERKSHIRE, RG10 8PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BAYLISS SYSTEMS LIMITED are www.baylisssystems.co.uk, and www.bayliss-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Furze Platt Rail Station is 6.2 miles; to Maidenhead Rail Station is 6.3 miles; to Reading West Rail Station is 6.6 miles; to Bracknell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayliss Systems Limited is a Private Limited Company. The company registration number is 03218492. Bayliss Systems Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Bayliss Systems Limited is Woodclyffe House Henley Road Wargrave Berkshire Rg10 8pj. . STEPHENSON, Tom is a Secretary of the company. STEPHENSON, Colin Charles is a Director of the company. STEPHENSON, Tom is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director STEPHENSON, Henry has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEPHENSON, Tom
Appointed Date: 28 June 1996
Director
STEPHENSON, Colin Charles
Appointed Date: 24 June 2005
82 years old
Director
STEPHENSON, Tom
Appointed Date: 28 June 1996
52 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
Director
STEPHENSON, Henry
Resigned: 24 June 2005
Appointed Date: 28 June 1996
50 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996

Persons With Significant Control

Mr Colin Charles Stephenson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLISS SYSTEMS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
23 Jul 1996
Secretary resigned
23 Jul 1996
New director appointed
23 Jul 1996
New secretary appointed;new director appointed
23 Jul 1996
Registered office changed on 23/07/96 from: 372 old street london EC1V 9LT
28 Jun 1996
Incorporation

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