Register entry · No. 03218492
BAYLISS SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 22 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,623.
Accounts to 30 Sep 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jun 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Woodclyffe House, Henley Road, Wargrave, Berkshire, RG10 8PJ
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Jun 2028
- Last made up to
- 30 Sep 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 May 2027
- Last made up to
- 8 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BAYLISS SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2026 | not published | not published | £22,044 | £22,623 | 2 |
| 30 Sep 2025 | not published | not published | — | £29,273 | 2 |
| 30 Sep 2024 | not published | not published | — | £24,364 | 2 |
| 30 Sep 2023 | not published | not published | — | £16,036 | 2 |
| 30 Sep 2022 | not published | not published | — | £19,515 | 2 |
| 30 Sep 2021 | not published | not published | — | £31,669 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tom Stephenson | Director | 28 Jun 1996 | — | August 1973 | British · United Kingdom |
| Colin Charles Stephenson | Director | 24 Jun 2005 | — | March 1943 | British · England |
| Tom Stephenson | Secretary | 28 Jun 1996 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Colin Charles Stephenson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1943 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAYLISS SYSTEMS LIMITED still trading?
The register shows BAYLISS SYSTEMS LIMITED as active.
What does BAYLISS SYSTEMS LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was BAYLISS SYSTEMS LIMITED set up?
It was incorporated on 28 June 1996.
When are BAYLISS SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.
When is BAYLISS SYSTEMS LIMITED's next confirmation statement due?
By 22 May 2027.
Who runs BAYLISS SYSTEMS LIMITED?
BAYLISS SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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