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Bayham Systems Limited

Bayham Systems Limited is a dissolved company incorporated on 18 July 2003 with the registered office located in Guildford, Surrey. Bayham Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04837410
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bayham Systems Limited
Contact
Address
12 Abbots Close
Guildford
Surrey
GU2 7RW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
Mark Christopher Sadler
Director • Software Engineer • British • Lives in England • Born in May 1962
Mr James Alexander Newell
Director • Business Manager • British • Lives in England • Born in Jan 1965
John Boyd Quibell
Secretary • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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John Boyd Quibell is a mutual person.
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Cio Connect Limited
John Boyd Quibell is a mutual person.
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Jan Digital Limited
Mr James Alexander Newell is a mutual person.
Active
S-Imsy Ltd
Mr James Alexander Newell is a mutual person.
Active
Rosneath Castle Caravan Park Limited
John Boyd Quibell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £186 (-100%)
Total Liabilities
-£150
Decreased by £90 (-38%)
Net Assets
-£150
Decreased by £96 (+178%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 16 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 11 Oct 2016
Small Accounts Submitted
9 Years Ago on 22 Mar 2016
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 21 Jul 2014
Small Accounts Submitted
11 Years Ago on 23 Apr 2014
Mark Christopher Sadler Details Changed
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 16 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 22 Mar 2016
Annual return made up to 18 July 2015 with full list of shareholders
Submitted on 3 Aug 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 21 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 23 Apr 2014
Annual return made up to 18 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
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Repayment History
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