Y1 SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09386593
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Constantine Joannides as a director on 2 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of Y1 SYSTEMS LIMITED are www.y1systems.co.uk, and www.y1-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y1 Systems Limited is a Private Limited Company. The company registration number is 09386593. Y1 Systems Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Y1 Systems Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . CHIRTOCA, Vladislav is a Director of the company. Director JOANNIDES, Constantine has been resigned. Director MINNEY, Jerome has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHIRTOCA, Vladislav
Appointed Date: 13 January 2015
32 years old

Resigned Directors

Director
JOANNIDES, Constantine
Resigned: 02 July 2016
Appointed Date: 17 December 2015
64 years old
Director
MINNEY, Jerome
Resigned: 03 July 2015
Appointed Date: 13 January 2015
32 years old

Persons With Significant Control

Mr Vladislav Chirtoca
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Y1 SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Aug 2016
Termination of appointment of Constantine Joannides as a director on 2 July 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 44.65
...
... and 8 more events
19 Oct 2015
Sub-division of shares on 3 July 2015
19 Oct 2015
Purchase of own shares. Shares purchased into treasury:
  • GBP 0.97
26 Jul 2015
Termination of appointment of Jerome Minney as a director on 3 July 2015
17 Mar 2015
Registration of charge 093865930001, created on 25 February 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 2

Y1 SYSTEMS LIMITED Charges

25 February 2015
Charge code 0938 6593 0001
Delivered: 17 March 2015
Status: Satisfied on 6 January 2016
Persons entitled: Daac System Integrator Srl
Description: None…

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