Company number 05351136
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 10
. The most likely internet sites of YSYS INTERNATIONAL LIMITED are www.ysysinternational.co.uk, and www.ysys-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ysys International Limited is a Private Limited Company.
The company registration number is 05351136. Ysys International Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Ysys International Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BESTMANN, Renate is a Director of the company. Director BESTMANN, Uwe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 03 February 2005
Resigned Directors
Director
BESTMANN, Uwe
Resigned: 21 April 2011
Appointed Date: 03 February 2005
69 years old
Persons With Significant Control
Ms Renate Bestmann
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
YSYS INTERNATIONAL LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Oct 2015
Micro company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 17 more events
05 Feb 2007
Return made up to 03/02/07; full list of members
03 Nov 2006
Total exemption small company accounts made up to 31 December 2005
23 Feb 2006
Return made up to 03/02/06; full list of members
30 Jan 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
03 Feb 2005
Incorporation