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Byg Systems Limited NOTTINGHAM

Founded in 1983, Byg Systems, classified under reg no. 01775357 is an active company. Currently registered at 1-2 William Lee Building Nottingham Science & Technology Park NG7 2RQ, Nottingham the company has been in the business for fourty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 30th November 1994 Byg Systems Limited is no longer carrying the name B.y.g. Systems.

The company has 5 directors, namely Jose B., Robert M. and Maurice B. and others. Of them, Robert M., Maurice B., Yoon Y., Yoon Y. have been with the company the longest, being appointed on 23 March 1992 and Jose B. has been with the company for the least time - from 1 October 1996. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Byg Systems Limited Address / Contact

Office Address 1-2 William Lee Building Nottingham Science & Technology Park
Office Address2 University Boulevard
Town Nottingham
Post code NG7 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01775357
Date of Incorporation Mon, 5th Dec 1983
Industry Business and domestic software development
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Robert M.

Position: Secretary

Resigned:

Jose B.

Position: Director

Appointed: 01 October 1996

Robert M.

Position: Director

Appointed: 23 March 1992

Maurice B.

Position: Director

Appointed: 23 March 1992

Yoon Y.

Position: Director

Appointed: 23 March 1992

Yoon Y.

Position: Director

Appointed: 23 March 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Yoon Y. This PSC and has 50,01-75% shares.

Yoon Y.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

B.y.g. Systems November 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 24th, December 2023 		Free Download

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