YALESYSTEMS LIMITED

Profile YALESYSTEMS LIMITED

Actual on 01.12.2020
Company name
YALESYSTEMS LIMITED
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Company number
03272078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 October 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 29 October 2020 due by Thursday, 10 December 2020

Last statement dated Tuesday, 29 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, DEVON, AXMINSTER, EX13 5RJ
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PSC and Officers YALESYSTEMS LIMITED

Officers

(as of 19.09.2020)

PORTFOLIO DIRECTORS LIMITED
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: 124, United Kingdom, Somerset, Chard, TA20 9BT, PO BOX
Role: Corporate Secretary
Place registered: 20 BARTLETT PARK, CHARD, SOMERSET
Registration number: 06156084
WARREN, Andrew James
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 124, United Kingdom, Chard, TA20 9BT, PO BOX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 08 November 1996
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 08 November 1996
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
WARREN & BRADLEY LIMITED
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 4 Priestley Way, Somerset, Burnham On Sea, TA8 1QX
Role: Secretary
BASTOW, Andrew James
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Tuesday, 20 November 2012
Correspondence address: 13 Clover Drive, Devon, Cullompton, EX15 1SH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HODSON, Michael George Roland
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Tuesday, 20 November 2012
Correspondence address: 406 Chemin De Lacaze, France, 40290, Ossages
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired Military
Country of residence: France
BASTOW, Andrew James
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Tuesday, 22 May 2007
Correspondence address: 13 Clover Drive, Devon, Cullompton, EX15 1SH
Role: Secretary
BASTOW, Deborah Claire
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 22 May 2007
Correspondence address: 2 Wheatfield Close, Devon, Cullompton, EX15 1RR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
MOORE, Brenda Gillian
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Tuesday, 22 May 2007
Correspondence address: The Swallows, 12a Little Knowle, Budleigh Salterton, EX9 6QS
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
MOORE, Michael James
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Tuesday, 22 May 2007
Correspondence address: The Swallows, 12a Little Knowle, Budleigh Salterton, EX9 6QS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
OVERSON, Roger Derek
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Wednesday, 12 July 2000
Correspondence address: 27 Vennybridge, Pinhoe, Exeter, EX4 8JX
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Uk Precision Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chard, PO BOX
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors