Company number 06452608
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Andrew Cardwell on 10 May 2016. The most likely internet sites of YBOS LTD are www.ybos.co.uk, and www.ybos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ybos Ltd is a Private Limited Company.
The company registration number is 06452608. Ybos Ltd has been working since 13 December 2007.
The present status of the company is Active. The registered address of Ybos Ltd is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . WAYMAN, Machaela is a Secretary of the company. CARDWELL, Andrew is a Director of the company. Secretary CARDWELL, Radha has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Radha Bilimoria
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Cardwell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
YBOS LTD Events
23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Director's details changed for Andrew Cardwell on 10 May 2016
30 Mar 2016
Appointment of Machaela Wayman as a secretary on 17 March 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 23 more events
10 Feb 2010
Director's details changed for Andrew Cardwell on 1 October 2009
25 Sep 2009
Total exemption small company accounts made up to 31 December 2008
25 Sep 2009
Company name changed cardwell security LIMITED\certificate issued on 28/09/09
07 Jan 2009
Return made up to 13/12/08; full list of members
13 Dec 2007
Incorporation