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Companies/04078533

Bakeplan Software Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cybake LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-18 · No cessation recorded

Source record 131347173
Show 2 ceased records
AS
Mr Alexander Wright ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2024-09-18

Source record 126515454
FT
Mrs Felicia Jane TylerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-18

Source record 128754286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AS
Alexander ScottCurrent director
Appointed 2019-10-09 · 7 yrs · Company Director
+3 others
MJ
Mark JamesCurrent secretaryCurrent director
Appointed 2019-10-09 · 7 yrs
+5 others
MC
Martin CoyleCurrent director
Appointed 2012-10-22 · 13 yrs · Sales Manager
+1 other
FT
Felicia TylerCurrent director
Appointed 2000-09-26 · 26 yrs · Software Developer
+6 others
Show 5 historical appointments
MC
Martin CoyleResigned secretary
Resigned 2012-10-22 · 6 yrs
TD
Terence DoyleResigned director
Resigned 2003-03-24 · Accountant
SO
Stephen OllivierResigned secretary
Resigned 2002-12-19 · 9 yrs
EP
Elizabeth PawsonResigned secretary
Resigned 2002-06-01 · Administration Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active