SECOND BAY SOFTWARE LIMITED - RUDHEATH
Company Profile | Company Filings |
Overview
SECOND BAY SOFTWARE LIMITED is a Private Limited Company from RUDHEATH UNITED KINGDOM and has the status: Active.
SECOND BAY SOFTWARE LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09637403. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SECOND BAY SOFTWARE LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09637403. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SECOND BAY SOFTWARE LIMITED - RUDHEATH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DRAKE HOUSE
RUDHEATH
NORTHWICH
CW9 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC FOLLOWELL | Jun 2003 | British | Director | 2019-06-11 | CURRENT |
MS SAMANTHA LUCY FOLLOWELL | Mar 2000 | British | Director | 2018-06-01 | CURRENT |
MR MICHAEL ANDREW FOLLOWELL | Jan 1965 | British | Director | 2017-11-01 | CURRENT |
MRS MARY ELIZABETH FOLLOWELL | Dec 1965 | British | Director | 2015-06-12 UNTIL 2022-04-01 | RESIGNED |
MR SEBASTIAN PETER FOLLOWELL | Jun 1997 | British | Director | 2018-06-01 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Andrew Followell | 2017-10-02 | 1/1965 | Crewe Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Elizabeth Followell | 2016-04-06 | 12/1965 | Winsford Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Second_Bay_Software_Limit - Accounts | 2024-05-01 | 31-07-2023 | £18,850 Cash £99,637 equity |
Second_Bay_Software_Limit - Accounts | 2023-04-27 | 31-07-2022 | £63,810 equity |
Second_Bay_Software_Limit - Accounts | 2022-04-30 | 31-07-2021 | £26,844 equity |
Second_Bay_Software_Limit - Accounts | 2021-03-18 | 31-07-2020 | £27,481 equity |
SECOND_BAY_SOFTWARE_LIMIT - Accounts | 2020-02-04 | 30-06-2019 | £33,349 equity |
Second Bay Software Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £36,517 equity |
SECOND_BAY_SOFTWARE_LTD - Accounts | 2018-03-30 | 30-06-2017 | £12,564 equity |
SECOND_BAY_SOFTWARE_LTD - Accounts | 2017-03-11 | 30-06-2016 | £7,887 Cash £13,824 equity |