YUBICO LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 07007100
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registered office address changed from Champney Cottage Cranmore Lane West Horsley Leatherhead Surrey KT24 6BW to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YUBICO LIMITED are www.yubico.co.uk, and www.yubico.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Yubico Limited is a Private Limited Company. The company registration number is 07007100. Yubico Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Yubico Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . DANIELSSON, Mattias is a Director of the company. SALTER, Michael John is a Director of the company. Director EHRENSVARD, Stina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DANIELSSON, Mattias
Appointed Date: 01 January 2012
54 years old
Director
SALTER, Michael John
Appointed Date: 02 September 2009
65 years old

Resigned Directors

Director
EHRENSVARD, Stina
Resigned: 01 January 2012
Appointed Date: 02 September 2009
58 years old

Persons With Significant Control

Mr Jakob Ehrensvard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YUBICO LIMITED Events

28 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 May 2016
Registered office address changed from Champney Cottage Cranmore Lane West Horsley Leatherhead Surrey KT24 6BW to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 May 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
03 Sep 2010
Director's details changed for Mr Michael John Salter on 1 December 2009
03 Sep 2010
Director's details changed for Ms Stina Ehrensvard on 1 September 2010
01 Jul 2010
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 July 2010
20 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
02 Sep 2009
Incorporation

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