YPONT MANAGEMENT LIMITED
LONDON CONTEXTUAL COMPONENTS LIMITED

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Company number 04095183
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10 . The most likely internet sites of YPONT MANAGEMENT LIMITED are www.ypontmanagement.co.uk, and www.ypont-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ypont Management Limited is a Private Limited Company. The company registration number is 04095183. Ypont Management Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Ypont Management Limited is Kemp House 152 160 City Road London Ec1v 2dw. . WILLIAMS, Stephen Michael Rambo is a Secretary of the company. WILLIAMS, Stephen Michael Rambo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROSENTHAL, Mark Geoffrey Thomas has been resigned. Director WILLIAMS, Isabelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WILLIAMS, Stephen Michael Rambo
Appointed Date: 24 October 2000
Director
WILLIAMS, Stephen Michael Rambo
Appointed Date: 24 October 2000
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
ROSENTHAL, Mark Geoffrey Thomas
Resigned: 30 June 2005
Appointed Date: 24 October 2000
73 years old
Director
WILLIAMS, Isabelle
Resigned: 09 July 2011
Appointed Date: 01 August 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Stephen Michael Rambo Williams
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YPONT MANAGEMENT LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 37 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed;new director appointed
24 Oct 2000
Incorporation

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