YSYS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5GS

Company number 02746837
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address 8 GODDARD PLACE, LONDON, UK, N19 5GS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 2 . The most likely internet sites of YSYS LIMITED are www.ysys.co.uk, and www.ysys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Ysys Limited is a Private Limited Company. The company registration number is 02746837. Ysys Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Ysys Limited is 8 Goddard Place London Uk N19 5gs. The company`s financial liabilities are £207.51k. It is £-25.52k against last year. The cash in hand is £228.27k. It is £-25.52k against last year. And the total assets are £228.27k, which is £-25.52k against last year. YEE, Douglas Ming Seun is a Secretary of the company. YEE, David Ming Tuen is a Director of the company. Secretary LIU, Edwin S K has been resigned. Secretary WALL, James Cameron has been resigned. Director MILLS, Stephen John has been resigned. The company operates in "Business and domestic software development".


ysys Key Finiance

LIABILITIES £207.51k
-11%
CASH £228.27k
-11%
TOTAL ASSETS £228.27k
-11%
All Financial Figures

Current Directors

Secretary
YEE, Douglas Ming Seun
Appointed Date: 01 November 1992
Director
YEE, David Ming Tuen
Appointed Date: 18 September 1992
68 years old

Resigned Directors

Secretary
LIU, Edwin S K
Resigned: 01 November 1992
Appointed Date: 18 September 1992
Secretary
WALL, James Cameron
Resigned: 18 September 1992
Appointed Date: 11 September 1992
Director
MILLS, Stephen John
Resigned: 18 September 1992
Appointed Date: 11 September 1992
66 years old

Persons With Significant Control

Mr David Ming Tuen Yee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

YSYS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 47 more events
15 Nov 1993
Registered office changed on 15/11/93 from: flat 4/103 rosebery road muswell hill london N10 2LD
16 Dec 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Director resigned;new director appointed
08 Oct 1992
Secretary resigned;new secretary appointed
11 Sep 1992
Incorporation

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