| Company Name | BAU Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09674357 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2015(8 years, 10 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Josh Hanning |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB |
| Director Name | Mr Robert James Cadle |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wirethorn Furlong Haddenham Buckinghamshire HP17 8LQ |
| Director Name | Mr Manuel Edward Leon |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Location
| Registered Address | 2 Medlock Road Horbury Wakefield WF4 6JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 July |
Filing History
| 9 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2018 | Confirmation statement made on 7 July 2018 with updates (5 pages) |
| 12 September 2018 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Medlock Road Horbury Wakefield WF4 6JA on 12 September 2018 (1 page) |
| 26 July 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 14 December 2017 | Change of details for Mr Josh Hanning as a person with significant control on 13 December 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Mr Josh Hanning on 13 December 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 (1 page) |
| 28 November 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 28 November 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
| 22 November 2017 | Purchase of own shares. (3 pages) |
| 22 November 2017 | Cancellation of shares. Statement of capital on 29 September 2017
|
| 22 November 2017 | Cancellation of shares. Statement of capital on 29 September 2017
|
| 22 November 2017 | Purchase of own shares. (3 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with updates (5 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with updates (5 pages) |
| 13 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
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| 31 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
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| 31 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
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| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 December 2016 | Purchase of own shares. (3 pages) |
| 30 December 2016 | Cancellation of shares. Statement of capital on 30 November 2016
|
| 30 December 2016 | Purchase of own shares. (3 pages) |
| 30 December 2016 | Cancellation of shares. Statement of capital on 30 November 2016
|
| 19 September 2016 | Statement of capital following an allotment of shares on 16 August 2016
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| 19 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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| 19 September 2016 | Statement of capital following an allotment of shares on 16 August 2016
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| 19 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 20 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 8 July 2016 | Termination of appointment of Manuel Edward Leon as a director on 27 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Manuel Edward Leon as a director on 27 June 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 July 2016 (1 page) |
| 12 April 2016 | Director's details changed for Mr Manual Edward Leon on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mr Manual Edward Leon on 1 April 2016 (2 pages) |
| 6 April 2016 | Appointment of Mr Manual Edward Leon as a director on 1 April 2016 (2 pages) |
| 6 April 2016 | Appointment of Mr Manual Edward Leon as a director on 1 April 2016 (2 pages) |
| 29 January 2016 | Termination of appointment of Robert James Cadle as a director on 29 January 2016 (1 page) |
| 29 January 2016 | Termination of appointment of Robert James Cadle as a director on 29 January 2016 (1 page) |
| 12 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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| 12 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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| 11 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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| 11 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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| 10 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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| 10 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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| 9 November 2015 | Statement of capital following an allotment of shares on 23 October 2015
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| 9 November 2015 | Statement of capital following an allotment of shares on 23 October 2015
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| 24 August 2015 | Appointment of Mr Josh Hanning as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Mr Josh Hanning as a director on 24 August 2015 (2 pages) |
| 7 July 2015 | Incorporation Statement of capital on 2015-07-07
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| 7 July 2015 | Incorporation Statement of capital on 2015-07-07
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