YORKSHIRE BUSINESS SYSTEMS LIMITED
BARNSLEY BIZINABOX 105 LIMITED

Hellopages » South Yorkshire » Barnsley » S75 6GA
Company number 04306679
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 4 CARRON DRIVE, MAPPLEWELL, BARNSLEY, SOUTH YORKSHIRE, S75 6GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YORKSHIRE BUSINESS SYSTEMS LIMITED are www.yorkshirebusinesssystems.co.uk, and www.yorkshire-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Yorkshire Business Systems Limited is a Private Limited Company. The company registration number is 04306679. Yorkshire Business Systems Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Yorkshire Business Systems Limited is 4 Carron Drive Mapplewell Barnsley South Yorkshire S75 6ga. . WILSON, Sarah Louise is a Secretary of the company. WILSON, Marcus Damian is a Director of the company. Secretary HARTLEY, Sally has been resigned. Secretary K-COM SYSTEMS LIMITED has been resigned. Director GARVEY, Vivienne Jane has been resigned. Director HARTLEY, Sally has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Sarah Louise
Appointed Date: 31 October 2005
Director
WILSON, Marcus Damian
Appointed Date: 29 October 2001
53 years old

Resigned Directors

Secretary
HARTLEY, Sally
Resigned: 31 October 2005
Appointed Date: 29 October 2001
Secretary
K-COM SYSTEMS LIMITED
Resigned: 29 October 2001
Appointed Date: 18 October 2001
Director
GARVEY, Vivienne Jane
Resigned: 31 October 2005
Appointed Date: 23 May 2003
57 years old
Director
HARTLEY, Sally
Resigned: 31 October 2005
Appointed Date: 09 September 2002
66 years old
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 29 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Mark Damian Wilson
Notified on: 18 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Wilson
Notified on: 18 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE BUSINESS SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 6
...
... and 45 more events
04 Nov 2001
Secretary resigned
04 Nov 2001
Director resigned
02 Nov 2001
Registered office changed on 02/11/01 from: solo house the courtyard, london road horsham west sussex RH12 1AT
31 Oct 2001
Company name changed bizinabox 105 LIMITED\certificate issued on 31/10/01
18 Oct 2001
Incorporation

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