Baydale Control Systems Ltd was founded on 29 November 1999 and has its registered office in Darlington, it has a status of "Active". There are 6 directors listed as Pentland, Neil James, Williams, Julie, Fisk, Peter William, Smith, Robert Andrew, Ward, Andrew James, Whitfield, Duncan Mark for this business at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENTLAND, Neil James | 09 December 1999 | - | 1 |
| FISK, Peter William | 09 December 1999 | 14 September 2004 | 1 |
| SMITH, Robert Andrew | 01 December 1999 | 14 September 2004 | 1 |
| WARD, Andrew James | 01 October 2002 | 14 February 2014 | 1 |
| WHITFIELD, Duncan Mark | 09 December 1999 | 01 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Julie | 29 November 1999 | 09 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AD01 - Change of registered office address | 03 February 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| PSC02 - N/A | 06 March 2019 | |
| PSC07 - N/A | 06 March 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 29 November 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| CH03 - Change of particulars for secretary | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| MR05 - N/A | 26 November 2015 | |
| MR04 - N/A | 26 November 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 04 December 2014 | |
| MR01 - N/A | 07 June 2014 | |
| MR01 - N/A | 02 May 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 287 - Change in situation or address of Registered Office | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| AUD - Auditor's letter of resignation | 06 September 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 26 September 2000 | |
| 225 - Change of Accounting Reference Date | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| NEWINC - New incorporation documents | 29 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2014 | Outstanding |
N/A |
| A registered charge | 22 April 2014 | Outstanding |
N/A |
| Debenture | 21 September 2000 | Fully Satisfied |
N/A |
