Company number 05028218
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address UGLI UGLI CAMPUS, 56 WOOD LANE, LONDON, ENGLAND, W12 7SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-10
; Registered office address changed from 6 Community Road Greenford London Middlesex UB6 8XF to Ugli Ugli Campus 56 Wood Lane London W12 7SB on 17 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of YONESCAT LTD are www.yonescat.co.uk, and www.yonescat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yonescat Ltd is a Private Limited Company.
The company registration number is 05028218. Yonescat Ltd has been working since 28 January 2004.
The present status of the company is Active. The registered address of Yonescat Ltd is Ugli Ugli Campus 56 Wood Lane London England W12 7sb. . YONES, Namo is a Secretary of the company. YONES, Heman is a Director of the company. Secretary ZUHDI, Tanya has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ZUHDI, Tanya
Resigned: 21 February 2012
Appointed Date: 28 January 2004
Persons With Significant Control
Heman Yones
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more
YONESCAT LTD Events
13 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-10
17 Mar 2017
Registered office address changed from 6 Community Road Greenford London Middlesex UB6 8XF to Ugli Ugli Campus 56 Wood Lane London W12 7SB on 17 March 2017
03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 22 more events
05 Dec 2006
Total exemption full accounts made up to 31 January 2006
26 Oct 2006
Return made up to 28/01/06; full list of members
06 Dec 2005
Total exemption full accounts made up to 31 January 2005
23 Feb 2005
Return made up to 28/01/05; full list of members
28 Jan 2004
Incorporation