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Company Information for

BYG SYSTEMS LIMITED

1-2 WILLIAM LEE BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RQ,
Company Registration Number
01775357
Private Limited Company
Active

Company Overview

About Byg Systems Ltd
BYG SYSTEMS LIMITED was founded on 1983-12-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Byg Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYG SYSTEMS LIMITED
 
Legal Registered Office
1-2 WILLIAM LEE BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK
UNIVERSITY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2RQ
Other companies in NG7
 
Filing Information
Company Number 01775357
Company ID Number 01775357
Date formed 1983-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts FULL
Last Datalog update: 2018-01-07 00:43:17
Primary Source:Companies House

Company Officers of BYG SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOSE ABRAHAM BENNATON
Director 1996-10-01
MAURICE CHARLES BONNEY
Director 1992-03-23
ROBERT JOHN MARSHALL
Director 1992-03-23
DICK YOON FOOK YONG
Director 1992-03-23
YOON FATT YONG
Director 1992-03-23
ROBERT JOHN MARSHALL
Company Secretary 1992-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE CHARLES BONNEY SAMMIE CAD LIMITED Director 1992-07-31 CURRENT 1985-08-19 Active
ROBERT JOHN MARSHALL PACER SYSTEMS LIMITED Director 2017-05-01 CURRENT 1985-01-18 Active
ROBERT JOHN MARSHALL AXYZ AUTOMATION (U.K.) LIMITED Director 2017-05-01 CURRENT 1996-10-14 Active
ROBERT JOHN MARSHALL PACER SYSTEMS LIMITED Company Secretary 2009-07-09 CURRENT 1985-01-18 Active
ROBERT JOHN MARSHALL AXYZ AUTOMATION (U.K.) LIMITED Company Secretary 2009-05-30 CURRENT 1996-10-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Tester/ProofreaderNottinghamBYG Systems Ltd is a company based at the Nottingham Science Park, on University Boulevard. We develop bespoke learning solutions for large blue-chip...2016-03-09

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 175000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 175000
2016-03-24AR0123/03/16 FULL LIST
2015-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 175000
2015-04-10AR0123/03/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DICK YOON FOOK YONG / 01/01/2015
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 175000
2014-03-28AR0123/03/14 FULL LIST
2013-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-08AR0123/03/13 FULL LIST
2012-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-18AR0123/03/12 FULL LIST
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-31AR0123/03/11 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-20AR0123/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YOON FATT YONG / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DICK YOON FOOK YONG / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARSHALL / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MAURICE CHARLES BONNEY / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOSE ABRAHAM BENNATON / 23/03/2010
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6FQ
2008-06-02363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-03363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-05-29AUDAUDITOR'S RESIGNATION
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-15363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-2788(2)RAD 27/07/98--------- £ SI 75000@1
1999-05-13363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-09-09225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-07-15WRES04£ NC 100000/250000 30/06
1998-07-15123NC INC ALREADY ADJUSTED 30/06/98
1998-06-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-20363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-02-13288cDIRECTOR'S PARTICULARS CHANGED
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-06363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-10-06288aNEW DIRECTOR APPOINTED
1996-07-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-12363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-06-16AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-02363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-11-29CERTNMCOMPANY NAME CHANGED B.Y.G. SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/94
1994-05-23363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-03-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-29AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-25363sRETURN MADE UP TO 23/03/93; CHANGE OF MEMBERS
1992-06-20AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-15363sRETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1992-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/92
1992-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BYG SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYG SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-02-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYG SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BYG SYSTEMS LIMITED registering or being granted any patents
Domain Names

BYG SYSTEMS LIMITED owns 1 domain names.

rbsbraintrainer.co.uk  

Trademarks
We have not found any records of BYG SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYG SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-26 GBP £155 450-Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYG SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYG SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYG SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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