BAY STREET SYSTEMS UK LTD. - BRISTOL


Company Profile Company Filings

Overview

BAY STREET SYSTEMS UK LTD. is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BAY STREET SYSTEMS UK LTD. was incorporated 2 years ago on 29/11/2016 and has the registered number: 10502296.

BAY STREET SYSTEMS UK LTD. - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

91A PARRYS LANE
BRISTOL
BS9 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAHU TECHNOLOGIES LTD (until 21/02/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/12/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRECOFF Sep 1969 Canadian Director 2016-11-29 CURRENT
SAMUEL FRANCIS VIRGO Jun 1991 British Director 2018-02-10 CURRENT
JAMES RUPERT VIRGO Sep 1988 British Director 2018-02-10 CURRENT
ALEXANDRE BROCARD May 1983 French Director 2016-11-29 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dahu Technologies Hk Limited 2017-10-15 Wan Chai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Mollie Virgo 2016-11-29 - 2017-10-15 10/1997 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANURHAU LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAY STREET SYSTEMS UK LTD. 2019-10-08 30-11-2018 £534 equity
Accounts Submission 2018-07-24 30-11-2017

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