OpenCompanies

Baycloud Systems Limited

Company number
03467467
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Nov 1997
Nature of business
Other information technology service activities

Registered office

4 Wharfe Mews
Cliffe Terrace
Wetherby
LS22 6LX

Previous names

  • Oxford Diagnostics Limited (until 29 Dec 2011)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Nov 1997 18 Nov 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Nov 1997 18 Nov 1997
O'NEILL, Michael Director 18 Nov 1997
O'NEILL, Michael Secretary 18 Nov 1997
O'NEILL, Valerie Alexandra Director 18 Nov 1997

Control

NameNature of controlNotifiedCeased
Mrs Valerie Alexandra O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Mar 2021
Mr Michael O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Mar 2021
Wildneep Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£7,869 £894 0
31 Mar 2024 -£23,083 £11,290 4
31 Mar 2023 -£19,967 £2,248 6
31 Mar 2022 -£28,168 £993 4
31 Mar 2021 £10,212 £40,853 5
31 Mar 2020 - £6,944 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - £752 -
31 Mar 2011 -£57,259 £75 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Owned by

Baycloud Systems Limited → Wildneep Limited

Directors’ other companies

Companies at the same address

Data