YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED

Hellopages » Bedfordshire » Luton » LU2 9JS

Company number 03273490
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 17 LYNEHAM ROAD, LUTON, LU2 9JS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED are www.yellowstoneelectronicsolutions.co.uk, and www.yellowstone-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Yellowstone Electronic Solutions Limited is a Private Limited Company. The company registration number is 03273490. Yellowstone Electronic Solutions Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Yellowstone Electronic Solutions Limited is 17 Lyneham Road Luton Lu2 9js. . SPRAGG, Robert is a Director of the company. Secretary GILBERT, Robert John has been resigned. Secretary GUNDERMAN, Robin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DEAVES, Graham has been resigned. Director GILBERT, Robert John has been resigned. Director NEVILLE-O'BRIEN, James Vincent has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
SPRAGG, Robert
Appointed Date: 04 November 1996
59 years old

Resigned Directors

Secretary
GILBERT, Robert John
Resigned: 31 October 2007
Appointed Date: 04 November 1996

Secretary
GUNDERMAN, Robin
Resigned: 21 February 2012
Appointed Date: 01 November 2007

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996

Director
DEAVES, Graham
Resigned: 30 November 2011
Appointed Date: 07 December 2010
75 years old

Director
GILBERT, Robert John
Resigned: 31 August 1999
Appointed Date: 04 November 1996
73 years old

Director
NEVILLE-O'BRIEN, James Vincent
Resigned: 19 May 1999
Appointed Date: 01 February 1997
83 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr Robert Spragg
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

YELLOWSTONE ELECTRONIC SOLUTIONS LIMITED Events

20 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100

...
... and 52 more events
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
20 Nov 1996
Registered office changed on 20/11/96 from: 372 old street london EC1V 9LT
20 Nov 1996
New director appointed
04 Nov 1996
Incorporation