Company number 03484516
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 83 HYDETHORPE ROAD, BALHAM, LONDON, SW12 0JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of YUKON SOLUTIONS LIMITED are www.yukonsolutions.co.uk, and www.yukon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yukon Solutions Limited is a Private Limited Company.
The company registration number is 03484516. Yukon Solutions Limited has been working since 22 December 1997.
The present status of the company is Active. The registered address of Yukon Solutions Limited is 83 Hydethorpe Road Balham London Sw12 0jf. . LANGLEY, Dawn is a Secretary of the company. WILLIAMS, John Gerald is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Persons With Significant Control
Mr John Gerald Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dawn Langley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YUKON SOLUTIONS LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 38 more events
09 Jan 1998
Registered office changed on 09/01/98 from: international house 31 church road hendon london NW4 4EB
09 Jan 1998
New secretary appointed
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
22 Dec 1997
Incorporation