YACHT INTELLIGENCE LIMITED

Profile YACHT INTELLIGENCE LIMITED

Actual on 01.08.2021
Company name
YACHT INTELLIGENCE LIMITED
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Company number
07228700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
UNIT C BELMORE HILL COURT, OWSLEBURY, HAMPSHIRE, UNITED KINGDOM, WINCHESTER, SO21 1JW
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PSC and Officers YACHT INTELLIGENCE LIMITED

Officers

(as of 20.09.2020)

BERNARDI, Alan
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Unit C Belmore Hill Court, Owslebury, Winchester, United Kingdom, Hampshire, SO21 1JW
Role: Secretary
BERNARDI, Alan Angelo
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Unit C Belmore Hill Court, Owslebury, Winchester, United Kingdom, Hampshire, SO21 1JW
Nationality: Irish
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
MALLIA, Stefano
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: Unit C Belmore Hill Court, Owslebury, Winchester, United Kingdom, Hampshire, SO21 1JW
Nationality: Maltese
Date of birth: July 1985
Role: Director
Occupation: Technical Director
Country of residence: England
OSBORNE, Steven Herbert
Status: Not active
Appointed on: Friday, 06 January 2012
Resigned on: Saturday, 01 June 2013
Correspondence address: Unit 1 No 2 Venture Road University Of Southampton Science Park, Chilworth, Southampton, Uk, Hampshire, SO16 7NP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: None
Country of residence: Uk
JARVIS, Matt
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Sunday, 30 November 2014
Correspondence address: 91 Lakewood Road, Chandlers Ford, Uk, Hants, SO53 5AO
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Commercial Director
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Mr Alan Angelo Bernardi
Status: Active
Notified on: Wednesday, 28 March 2018
Correspondence address: Unit C Winchester, United Kingdom, Hampshire
Nationality: Irish
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Angelo Bernardi
Status: Active
Notified on: Wednesday, 28 March 2018
Correspondence address: Unit C Winchester, United Kingdom, Hampshire
Nationality: Irish
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Airship Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arcadia House Southampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent