Menna Overview
Here’s a quick overview of BYG SYSTEMS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1983.
BYG SYSTEMS LIMITED
- Company statusactive
- Company No01775357
- Age42 years 7 months Incorporated 5 December 1983
- Officers6
Address
1-2 William Lee Building Nottingham Science & Technology Park, University Boulevard, Nottingham, Nottinghamshire, NG7 2RQ
BYG SYSTEMS LIMITED is an active company incorporated on 5 December 1983 and based in Nottingham, Nottinghamshire. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 25 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Accounts With Accounts Type Medium
10 Years Ago on 04 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Apr 2015
Change Person Director Company With Change Date
11 Years Ago on 10 Apr 2015
Accounts With Accounts Type Full
11 Years Ago on 22 Dec 2014
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Robert John | secretary | 01 Jan 1970 | |
| BENNATON, Jose Abraham, Doctor | director | Sep 1954 | 01 Oct 1996 |
| BONNEY, Maurice Charles, Professor | director | Jun 1932 | 01 Jan 1970 |
| MARSHALL, Robert John | director | Mar 1958 | 01 Jan 1970 |
| YONG, Yoon Fatt, Dr | director | May 1953 | 01 Jan 1970 |
| YONG, Yoon Fook | director | Oct 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Yoon Fatt Yong | May 1953 | 06 Apr 2016 |
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MARSHALL, Robert John are mutual persons.
MARSHALL, Robert John are mutual persons.
KINGSTON HALL MANAGEMENT LIMITED
BONNEY, Maurice Charles, Professor are mutual persons.
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Here’s a quick overview of BYG SYSTEMS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1983.