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BAYLISS SYSTEMS LIMITED

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BAYLISS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03218492

Incorporation date

28/06/1996

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Woodclyffe House, Henley Road, Wargrave, Berkshire RG10 8PJCopy
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Latest events (Record since 28/06/1996)
dot icon06/11/2025
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
View PDF (3 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon15/01/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon21/11/2022
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon09/12/2021
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon23/11/2020
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (5 pages)
dot icon28/04/2020
Statement of capital following an allotment of shares on 2020-04-25
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon29/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon22/07/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon24/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon01/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon26/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Director's details changed for Colin Charles Stephenson on 2010-07-22
View PDF (2 pages)
dot icon22/07/2010
Director's details changed for Tom Stephenson on 2010-07-22
View PDF (2 pages)
dot icon14/01/2010
Total exemption full accounts made up to 2009-09-30
View PDF (7 pages)
dot icon11/08/2009
Return made up to 22/07/09; full list of members
View PDF (4 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon23/07/2008
Return made up to 22/07/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption full accounts made up to 2007-09-30
View PDF (7 pages)
dot icon19/07/2007
Return made up to 28/06/07; full list of members
View PDF (7 pages)
dot icon23/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (7 pages)
dot icon30/08/2006
Return made up to 28/06/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon04/08/2005
New director appointed
View PDF (2 pages)
dot icon21/07/2005
Director resigned
View PDF (1 pages)
dot icon21/07/2005
Return made up to 28/06/05; full list of members
View PDF (7 pages)
dot icon23/02/2005
Total exemption full accounts made up to 2004-09-30
View PDF (7 pages)
dot icon09/07/2004
Return made up to 28/06/04; full list of members
View PDF (7 pages)
dot icon19/02/2004
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon07/09/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon18/04/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon16/08/2002
Return made up to 28/06/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon03/08/2001
Return made up to 28/06/01; full list of members
View PDF (6 pages)
dot icon01/08/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon11/09/2000
Return made up to 28/06/00; full list of members
View PDF (6 pages)
dot icon02/08/2000
Full accounts made up to 1999-09-30
View PDF (7 pages)
dot icon01/09/1999
Return made up to 28/06/99; no change of members
View PDF (4 pages)
dot icon21/12/1998
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon04/08/1998
Return made up to 28/06/98; no change of members
View PDF (4 pages)
dot icon09/06/1998
Accounting reference date extended from 30/06/98 to 30/09/98
View PDF (1 pages)
dot icon18/07/1997
Return made up to 28/06/97; full list of members
View PDF (6 pages)
dot icon23/07/1996
Director resigned
View PDF (1 pages)
dot icon23/07/1996
Secretary resigned
View PDF (1 pages)
dot icon23/07/1996
New director appointed
View PDF (2 pages)
dot icon23/07/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/07/1996
Registered office changed on 23/07/96 from: 372 old street london EC1V 9LT
View PDF (1 pages)
dot icon28/06/1996
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
31.67K
-
0.00
-
-
2022
2
19.52K
-
0.00
-
-
2022
2
19.52K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

19.52K £Descended-38.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephenson, Colin Charles
Director
24/06/2005 - Present
1
Stephenson, Tom
Director
28/06/1996 - 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 BAYLISS SYSTEMS LIMITED

BAYLISS SYSTEMS LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at Woodclyffe House, Henley Road, Wargrave, Berkshire RG10 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLISS SYSTEMS LIMITED?

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BAYLISS SYSTEMS LIMITED is currently Active. It was registered on 28/06/1996 .

Where is BAYLISS SYSTEMS LIMITED located?

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BAYLISS SYSTEMS LIMITED is registered at Woodclyffe House, Henley Road, Wargrave, Berkshire RG10 8PJ.

What does BAYLISS SYSTEMS LIMITED do?

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BAYLISS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BAYLISS SYSTEMS LIMITED have?

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BAYLISS SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for BAYLISS SYSTEMS LIMITED?

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The latest filing was on 06/11/2025: Micro company accounts made up to 2025-09-30.