BAYSOFT SOFTWARE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03647806

Incorporation date

12/10/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

30/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

29/09/2025

Administrative restoration application

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2024-09-28 with updates

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29/09/2025

Registered office address changed from 8a the Beacon Centre Dafen Llanelli Dyfed SA14 8LQ to 20 st. Christopher Drive Killay Swansea West Glamorgan SA2 7AR on 2025-09-29

View PDF (2 pages)

12/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

29/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

24/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

14/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

06/09/2019

Termination of appointment of Daniel Phillip Towers as a director on 2019-08-30

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

30/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

13/12/2012

Registered office address changed from , 8a the Beacon Centre, Dafen, Llanelli, Dyfed, SA14 8LQ, United Kingdom on 2012-12-13

View PDF (1 pages)

13/12/2012

Registered office address changed from , the Life Building 3 Castell Close, Swansea Enterprise Park, Swansea, SA7 9FH, Wales on 2012-12-13

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/08/2012

Termination of appointment of David James as a director

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/02/2010

Registered office address changed from , 20 Tawe Business Village, Enterprise Park Llansamlet, Swansea, West Glamorgan, SA7 9LA on 2010-02-06

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Terry Owen Davies on 2009-11-10

View PDF (2 pages)

20/11/2009

Director's details changed for Daniel Phillip Towers on 2009-11-10

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

17/06/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

27/10/2008

Registered office changed on 27/10/2008 from, 3 tawe business village, enterprise park, llansamlet, swansea, west glamorgan, SA7 9LA

View PDF (1 pages)

18/04/2008

Return made up to 12/10/07; no change of members

View PDF (7 pages)

08/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

07/11/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

07/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

27/01/2002

Return made up to 12/10/01; full list of members

View PDF (6 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

29/08/2001

Return made up to 12/10/00; full list of members

View PDF (6 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

14/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from:\woodfield house, castle walk, neath, west glamorgan SA11 3LN

View PDF (1 pages)

17/12/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Registered office changed on 05/01/99 from:\61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

27/11/1998

Resolutions

View PDF (7 pages)

12/10/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
2
176.75K
-
0.00
-
-

2022
2
176.75K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

176.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	12/10/1998 - 17/12/1998	9756
Davies, Terry Owen	Director	17/12/1998 - Present	6
James, David Julian	Director	11/03/2000 - 31/07/2012	19
Graeme, Dorothy May	Nominee Secretary	12/10/1998 - 17/12/1998	5580
Towers, Daniel Phillip	Director	01/07/2004 - 30/08/2019	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAYSOFT SOFTWARE DEVELOPMENT LIMITED

BAYSOFT SOFTWARE DEVELOPMENT LIMITED is an(a) Active company incorporated on 12/10/1998 with the registered office located at BAYSOFT SOFTWARE DEVELOPMENT LIMITED, 20 St. Christopher Drive Killay, Swansea, West Glamorgan SA2 7AR. 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 BAYSOFT SOFTWARE DEVELOPMENT LIMITED?

BAYSOFT SOFTWARE DEVELOPMENT LIMITED is currently Active. It was registered on 12/10/1998 .

Where is BAYSOFT SOFTWARE DEVELOPMENT LIMITED located?

BAYSOFT SOFTWARE DEVELOPMENT LIMITED is registered at BAYSOFT SOFTWARE DEVELOPMENT LIMITED, 20 St. Christopher Drive Killay, Swansea, West Glamorgan SA2 7AR.

What does BAYSOFT SOFTWARE DEVELOPMENT LIMITED do?

BAYSOFT SOFTWARE DEVELOPMENT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BAYSOFT SOFTWARE DEVELOPMENT LIMITED have?

BAYSOFT SOFTWARE DEVELOPMENT LIMITED had 2 employees in 2022.

What is the latest filing for BAYSOFT SOFTWARE DEVELOPMENT LIMITED?

The latest filing was on 30/10/2025: Micro company accounts made up to 2024-12-31.