YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED

Profile YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED

Actual on 01.12.2020
Company name
YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED
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Company number
03273490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
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Registered office address
17 LYNEHAM ROAD, LUTON, LU2 9JS
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PSC and Officers YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

SPRAGG, Robert Michael
Status: Active
Appointed on: Monday, 04 November 1996
Correspondence address: 17 Lyneham Road, Luton, LU2 9JS
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Monday, 04 November 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Monday, 04 November 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
TROTT, Jason Michael
Status: Not active
Appointed on: Friday, 08 February 2019
Resigned on: Monday, 27 April 2020
Correspondence address: 17 Lyneham Road, Luton, LU2 9JS
Nationality: British
Date of birth: March 1995
Role: Director
Occupation: Network Engineer
Country of residence: England
GUNDERMAN, Robin
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Tuesday, 21 February 2012
Correspondence address: 17 Lyneham Road, Luton, LU2 9JS
Role: Secretary
GILBERT, Robert John
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 31 August 1999
Correspondence address: 12 Hawthorn Avenue, Luton, Bedfordshire, LU2 8AW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
NEVILLE-O'BRIEN, James Vincent
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Wednesday, 19 May 1999
Correspondence address: Flat 79, 55 Ebury Street, London, SW1W 0PA
Nationality: Irish
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEAVES, Graham
Status: Not active
Appointed on: Tuesday, 07 December 2010
Resigned on: Wednesday, 30 November 2011
Correspondence address: 17 Lyneham Road, Luton, LU2 9JS
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILBERT, Robert John
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Wednesday, 31 October 2007
Correspondence address: 12 Hawthorn Avenue, Luton, Bedfordshire, LU2 8AW
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Robert Michael Spragg
Status: Active
Notified on: Monday, 01 August 2016
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Michael Spragg
Status: Active
Notified on: Monday, 01 August 2016
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent