BAY SYSTEMS LIMITED

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BAY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02517194

Incorporation date

02/07/1990

Size

Micro Entity

Contacts

Registered address

Registered address

Crysnal House Main Road, Westhay, Glastonbury, Somerset BA6 9TNCopy
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Latest events (Record since 02/07/1990)
dot icon23/06/2025
Change of details for Mr Alan John Bennetts as a person with significant control on 2025-06-23
dot icon23/06/2025
Director's details changed for Mr Alan John Bennetts on 2025-06-23
dot icon19/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon15/04/2025
Micro company accounts made up to 2024-12-31
dot icon19/08/2024
Micro company accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon13/09/2023
Micro company accounts made up to 2022-12-31
dot icon18/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon16/12/2022
Micro company accounts made up to 2021-12-31
dot icon19/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon18/06/2021
Micro company accounts made up to 2020-12-31
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon11/11/2020
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Crysnal House Main Road Westhay Glastonbury Somerset BA6 9TN on 2020-11-11
dot icon24/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon21/04/2020
Micro company accounts made up to 2019-12-31
dot icon23/03/2020
Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2020-03-23
dot icon01/07/2019
Confirmation statement made on 2019-06-18 with updates
dot icon15/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/06/2018
Confirmation statement made on 2018-06-18 with updates
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon24/06/2015
Secretary's details changed for Mrs Christine Bennetts on 2015-06-17
dot icon03/09/2014
Registered office address changed from Crysnal House Main Road Westhay, Glastonbury Somerset BA6 9TN to 3/5 College Street Burnham on Sea Somerset TA8 1AR on 2014-09-03
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon05/09/2012
Statement of capital on 2012-09-05
dot icon01/08/2012
Statement by directors
dot icon01/08/2012
Solvency statement dated 20/07/12
dot icon01/08/2012
Resolutions
dot icon31/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon27/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon28/07/2010
Director's details changed for Mr Alan John Bennetts on 2010-06-18
dot icon28/07/2010
Secretary's details changed for Christine Bennetts on 2010-06-18
dot icon24/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/06/2009
Return made up to 18/06/09; full list of members
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/06/2008
Return made up to 18/06/08; full list of members
dot icon31/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/07/2007
Return made up to 18/06/07; full list of members
dot icon14/08/2006
Return made up to 18/06/06; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/06/2005
Return made up to 18/06/05; full list of members
dot icon11/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/06/2004
Return made up to 18/06/04; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/06/2003
Return made up to 18/06/03; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/06/2002
Return made up to 18/06/02; full list of members
dot icon24/05/2002
Ad 03/04/02--------- £ si 120000@1=120000 £ ic 100/120100
dot icon24/05/2002
Nc inc already adjusted 02/04/02
dot icon24/05/2002
Resolutions
dot icon07/05/2002
Director resigned
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 18/06/01; full list of members
dot icon05/09/2000
Full accounts made up to 1999-12-31
dot icon05/07/2000
Return made up to 18/06/00; full list of members
dot icon13/07/1999
Return made up to 18/06/99; full list of members
dot icon30/04/1999
Accounts for a small company made up to 1998-12-31
dot icon13/08/1998
Full accounts made up to 1997-12-31
dot icon24/06/1998
Return made up to 18/06/98; full list of members
dot icon16/09/1997
Full accounts made up to 1996-12-31
dot icon24/06/1997
Return made up to 18/06/97; full list of members
dot icon26/09/1996
Full accounts made up to 1995-12-31
dot icon11/08/1996
New secretary appointed
dot icon11/08/1996
Return made up to 22/06/96; full list of members
dot icon20/09/1995
Full accounts made up to 1994-12-31
dot icon27/07/1995
Secretary resigned;director resigned
dot icon06/07/1995
Return made up to 22/06/95; full list of members
dot icon06/07/1995
New director appointed
dot icon12/07/1994
New secretary appointed
dot icon12/07/1994
Return made up to 22/06/94; full list of members
dot icon12/06/1994
Full accounts made up to 1993-12-31
dot icon05/09/1993
Full accounts made up to 1992-12-31
dot icon22/06/1993
Return made up to 22/06/93; no change of members
dot icon29/06/1992
Return made up to 22/06/92; no change of members
dot icon15/05/1992
Full accounts made up to 1991-12-31
dot icon07/07/1991
Return made up to 26/06/91; full list of members
dot icon18/09/1990
Secretary resigned;new secretary appointed
dot icon30/08/1990
Ad 23/04/90--------- £ si 98@1=98 £ ic 2/100
dot icon30/08/1990
Accounting reference date notified as 31/12
dot icon06/07/1990
Secretary resigned
dot icon02/07/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
76.21K
-
0.00
-
-
2022
1
71.00K
-
0.00
-
-
2022
1
71.00K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

71.00K £Descended-6.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennetts, Alan John
Director
03/07/1995 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAY SYSTEMS LIMITED

BAY SYSTEMS LIMITED is an(a) Active company incorporated on 02/07/1990 with the registered office located at Crysnal House Main Road, Westhay, Glastonbury, Somerset BA6 9TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY SYSTEMS LIMITED?

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BAY SYSTEMS LIMITED is currently Active. It was registered on 02/07/1990 .

Where is BAY SYSTEMS LIMITED located?

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BAY SYSTEMS LIMITED is registered at Crysnal House Main Road, Westhay, Glastonbury, Somerset BA6 9TN.

What does BAY SYSTEMS LIMITED do?

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BAY SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BAY SYSTEMS LIMITED have?

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BAY SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for BAY SYSTEMS LIMITED?

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The latest filing was on 23/06/2025: Change of details for Mr Alan John Bennetts as a person with significant control on 2025-06-23.