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Companies House/Darwen/Company profile

SECOND BAY SOFTWARE LIMITED

Active
09637403·incorporated 2015-06-12

SECOND BAY SOFTWARE LIMITED is an active UK private limited company, incorporated on 12 June 2015 at Companies House (number 09637403; OpenRegistry canonical ID GB-09637403-second-bay-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-12
Registered Address
6 TULIP CLOSE, DARWEN, LANCASHIRE, BB3 3SQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-12. Next confirmation statement due 2017-07-10.

Persons with significant control

SECOND BAY SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Michael Andrew Followell born 1965 resident in England, British national. Notified 2017-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Mary Elizabeth Followell born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Darwen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09637403.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.