Company number 07834278
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 5 WINDSOR CLOSE, LONDON, N3 3ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1
. The most likely internet sites of YTELECOM LIMITED are www.ytelecom.co.uk, and www.ytelecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ytelecom Limited is a Private Limited Company.
The company registration number is 07834278. Ytelecom Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Ytelecom Limited is 5 Windsor Close London N3 3st. . BEKOE, Edwin is a Director of the company. Secretary ABDERABBANI, Ramin has been resigned. Director ABDERABBANI, Ramin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ABDERABBANI, Ramin
Resigned: 31 October 2012
Appointed Date: 03 November 2011
67 years old
Director
KAHAN, Barbara
Resigned: 03 November 2011
Appointed Date: 03 November 2011
94 years old
Persons With Significant Control
Mr Edwin Bekoe
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
YTELECOM LIMITED Events
24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 6 more events
28 Nov 2012
Termination of appointment of Ramin Abderabbani as a director
30 Aug 2012
Appointment of Mr Edwin Bekoe as a director
11 Nov 2011
Appointment of Mr Ramin Abderabbani as a director
08 Nov 2011
Termination of appointment of Barbara Kahan as a director
03 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)