YNYS CONSULTING LIMITED — 09217832, Barry Island , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	YNYS CONSULTING LIMITED copy copied
Company number	09217832 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 September 2014 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025 Last statement dated Sunday, 15 September 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	3 REDBRINK CRESCENT, VALE OF GLAMORGAN, BARRY ISLAND, CF62 5TT copy copied

Officers

(as of 16.08.2022)

THOMAS, Andrew Philip

Status:	Active
Appointed on:	Monday, 15 September 2014
Correspondence address:	3 Redbrink Crescent, Barry Island, United Kingdom, Vale Of Glamorgan, CF62 5TT
Role:	Secretary

THOMAS, Andrew Philip

Status:	Active
Appointed on:	Monday, 15 September 2014
Correspondence address:	3 Redbrink Crescent, Barry Island, United Kingdom, Vale Of Glamorgan, CF62 5TT
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Director
Country of residence:	Wales

THOMAS, Carol Michelle

Status:	Active
Appointed on:	Thursday, 01 October 2015
Correspondence address:	3 Redbrink Crescent, Barry Island, Vale Of Glamorgan, CF62 5TT
Nationality:	American
Date of birth:	September 1979
Role:	Director
Occupation:	Consultant
Country of residence:	Wales

Person with significant control

(as of 11.10.2024)

Missing name

Status:	Active
Notified on:	Thursday, 15 September 2016
Legal form:	Persons With Significant Control Statement

Mr Andrew Philip Thomas

Status:	Active
Notified on:	Thursday, 15 September 2016
Correspondence address:	3 Redbrink Crescent, Barry Island, Vale Of Glamorgan, CF62 5TT
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Carol Michelle Thomas

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	3 Barry, Wales
Nationality:	British,American
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Thursday, 15 September 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 15 September 2016
Legal form:	Persons With Significant Control Statement

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