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 - RUDHEATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND BAY CONSULTANTS LIMITED WINSFORD Dissolved... 62020 - Information technology consultancy activities
JAMES RAO, LIVE YOUR DREAM LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
HARTFORD TENNIS CLUB LIMITED HARTFORD UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs

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

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