Second Bay Software Limited

General information

Name:

Second Bay Software Ltd

Office Address:

Oaklands Clay Lane Marton CW7 2QE Winsford

Number: 09637403

Incorporation date: 2015-06-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Second Bay Software Limited. It first started 9 years ago and was registered under 09637403 as its registration number. This particular headquarters of the company is located in Winsford. You may find them at Oaklands Clay Lane, Marton. The enterprise's SIC code is 62020 meaning Information technology consultancy activities. 2022-07-31 is the last time when company accounts were reported.

Dominic F., Samantha F. and Michael F. are listed as company's directors and have been doing everything they can to help the company for five years.

Executives who have control over the firm are as follows: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Dominic F.

Role: Director

Appointed: 11 June 2019

Latest update: 19 April 2024

Samantha F.

Role: Director

Appointed: 01 June 2018

Latest update: 19 April 2024

Michael F.

Role: Director

Appointed: 01 November 2017

Latest update: 19 April 2024

People with significant control

Michael F.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 18th December 2023 director's details were changed (CH01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
Company Age

Similar companies nearby

Closest companies