• UK
  • BAYCLOUD SYSTEMS LIMITED - 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom

Company Information

Company registration number
03467467
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX UK

Management

Managing Directors
O'NEILL, Michael
O'NEILL, Valerie Alexandra
Company secretaries
O'NEILL, Michael

Company Details

Type of Business
ltd
Incorporated
1997-11-18
Age Of Company
1997-11-18 26 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Wildneep Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OXFORD DIAGNOSTICS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-29

BAYCLOUD SYSTEMS LIMITED Company Description

BAYCLOUD SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03467467. Its current trading status is "live". It was registered 1997-11-18. It was previously called OXFORD DIAGNOSTICS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 4 Wharfe Mews .
More information

Get BAYCLOUD SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baycloud Systems Limited - 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom

1997-11-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • confirmation-statement-with-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-12) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-12) - PSC02

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • confirmation-statement-with-no-updates (2021-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • legacy (2016-03-15) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-06) - SH19

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  • legacy (2016-03-15) - SH20

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  • resolution (2016-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date (2015-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • annual-return-company-with-made-up-date (2013-12-06) - AR01

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  • annual-return-company-with-made-up-date (2012-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • certificate-change-of-name-company (2011-12-29) - CERTNM

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  • change-of-name-notice (2011-12-21) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • change-sail-address-company (2010-01-19) - AD02

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • move-registers-to-sail-company (2010-01-19) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2006-12-22) - 363s

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  • legacy (2005-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-20) - AA

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA

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  • legacy (2003-11-11) - 363s

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  • legacy (2002-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-22) - AA

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  • accounts-with-accounts-type-small (2001-01-11) - AA

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  • legacy (2000-11-20) - 363s

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  • legacy (1999-09-17) - 123

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  • resolution (1999-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-09-20) - AA

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  • legacy (1999-11-16) - 363s

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  • memorandum-articles (1999-11-24) - MEM/ARTS

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  • legacy (1999-09-20) - 88(2)R

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  • legacy (1998-12-01) - 363s

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  • legacy (1998-05-11) - 225

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  • incorporation-company (1997-11-18) - NEWINC

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  • legacy (1997-12-01) - 288a

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  • legacy (1997-11-28) - 288b

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