YELLOWDUCK LIMITED
BEDFORDSHIRE INTERFACE ENGINEERING SOFTWARE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6NE

Company number 02654377
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address 16 PLUM TREE ROAD, LOWER STONDON, HENLOW, BEDFORDSHIRE, SG16 6NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of YELLOWDUCK LIMITED are www.yellowduck.co.uk, and www.yellowduck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Baldock Rail Station is 4.9 miles; to Biggleswade Rail Station is 6.1 miles; to Stevenage Rail Station is 8 miles; to Luton Airport Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowduck Limited is a Private Limited Company. The company registration number is 02654377. Yellowduck Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Yellowduck Limited is 16 Plum Tree Road Lower Stondon Henlow Bedfordshire Sg16 6ne. The company`s financial liabilities are £0.77k. It is £-10.68k against last year. The cash in hand is £16.74k. It is £2.96k against last year. And the total assets are £16.74k, which is £-9.1k against last year. CURTIN, Amanda Louise is a Secretary of the company. CURTIN, Adam Daniel is a Director of the company. CURTIN, Amanda Louise is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HELEY, Michael John has been resigned. Director HELEY, Michael John has been resigned. Director ROSS, Sheila Margaret has been resigned. The company operates in "Business and domestic software development".


yellowduck Key Finiance

LIABILITIES £0.77k
-94%
CASH £16.74k
+21%
TOTAL ASSETS £16.74k
-36%
All Financial Figures

Current Directors

Secretary
CURTIN, Amanda Louise
Appointed Date: 09 October 1996
Director
CURTIN, Adam Daniel
Appointed Date: 15 October 1991
59 years old
Director
CURTIN, Amanda Louise
Appointed Date: 15 October 1991
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991
Secretary
HELEY, Michael John
Resigned: 09 October 1996
Appointed Date: 15 October 1991
Director
HELEY, Michael John
Resigned: 09 October 1996
Appointed Date: 15 October 1991
67 years old
Director
ROSS, Sheila Margaret
Resigned: 09 October 1996
Appointed Date: 15 October 1991
68 years old

Persons With Significant Control

Mr Adam Daniel Curtin Meng Acgi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Louise Curtin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOWDUCK LIMITED Events

23 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 56 more events
14 Jun 1993
Full accounts made up to 30 September 1992
22 Oct 1992
Return made up to 15/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1992
Accounting reference date notified as 30/09
21 Oct 1991
Secretary resigned;new secretary appointed
15 Oct 1991
Incorporation

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