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BAY SYSTEM SOLUTIONS LTD

Active
15619041·incorporated 2024-04-05

BAY SYSTEM SOLUTIONS LTD is an active UK private limited company, incorporated on 5 April 2024 at Companies House (number 15619041; OpenRegistry canonical ID GB-15619041-bay-system-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-05
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, 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

Check filing history of BAY SYSTEM SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

BAY SYSTEM SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Kevin James Dunn born 1974 resident in United Kingdom, British national. Notified 2025-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Kerry Joanne Tate born 1978 resident in United Kingdom, British national. Notified 2025-02-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Kerry Joanne Tate born 1978 resident in United Kingdom, British national. Notified 2024-04-05. Ceased 2025-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BAY SYSTEM SOLUTIONS LTD has previously traded as:

  • TREBLOU LIMITED (until 2025-01-07)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15619041.

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