SECOND BAY SOFTWARE LIMITED — 09637403, Rudheath , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SECOND BAY SOFTWARE LIMITED copy copied
Company number	09637403 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 June 2015 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Wednesday, 02 October 2024 due by Tuesday, 15 October 2024 Last statement dated Monday, 02 October 2023
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	DRAKE HOUSE, GADBROOK PARK, NORTHWICH, UNITED KINGDOM, RUDHEATH, CW9 7RA copy copied

Officers

(as of 16.08.2022)

FOLLOWELL, Dominic

Status:	Active
Appointed on:	Tuesday, 11 June 2019
Correspondence address:	Oaklands Clay Lane Marton, Winsford, England, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	June 2003
Role:	Director
Occupation:	Director
Country of residence:	England

FOLLOWELL, Michael Andrew

Status:	Active
Appointed on:	Wednesday, 01 November 2017
Correspondence address:	1 Mandarin Place, Wistaston, Crewe, England, Cheshire, CW2 8GU
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	England

FOLLOWELL, Samantha Lucy

Status:	Active
Appointed on:	Friday, 01 June 2018
Correspondence address:	Oaklands Clay Lane Marton, Winsford, England, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	March 2000
Role:	Director
Occupation:	Director
Country of residence:	England

FOLLOWELL, Mary Elizabeth

Status:	Not active
Appointed on:	Friday, 12 June 2015
Resigned on:	Friday, 01 April 2022
Correspondence address:	Oaklands Clay Lane, Marton, Winsford, United Kingdom, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

FOLLOWELL, Sebastian Peter

Status:	Not active
Appointed on:	Friday, 01 June 2018
Resigned on:	Friday, 01 April 2022
Correspondence address:	Oaklands Clay Lane Marton, Winsford, England, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	June 1997
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Michael Andrew Followell

Status:	Active
Notified on:	Monday, 02 October 2017
Correspondence address:	Oaklands Clay Lane Marton, Winsford, England, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Michael Andrew Followell

Status:	Active
Notified on:	Monday, 02 October 2017
Correspondence address:	Oaklands Clay Lane Marton, Winsford, England, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Mary Elizabeth Followell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oaklands Clay Lane Marton, Winsford, England, Cheshire, CW7 2QE
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Mary Elizabeth Followell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oaklands Clay Lane Winsford, England, Cheshire
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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