YORK SYSTEMS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 3NE
Company number 08313014
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 5 MARWOOD CLOSE, NORTHAMPTON, NN3 3NE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Simon Nigel Masters as a director on 31 January 2017; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Simon Nigel Masters as a director on 2 January 2017. The most likely internet sites of YORK SYSTEMS LTD are www.yorksystems.co.uk, and www.york-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. York Systems Ltd is a Private Limited Company. The company registration number is 08313014. York Systems Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of York Systems Ltd is 5 Marwood Close Northampton Nn3 3ne. . YORK, Philip Anthony is a Director of the company. Director FARRELL, Leanne has been resigned. Director MASTERS, Simon Nigel has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
YORK, Philip Anthony
Appointed Date: 29 November 2012
41 years old

Resigned Directors

Director
FARRELL, Leanne
Resigned: 29 November 2012
Appointed Date: 29 November 2012
44 years old
Director
MASTERS, Simon Nigel
Resigned: 31 January 2017
Appointed Date: 02 January 2017
37 years old

Persons With Significant Control

Mr Phil York
Notified on: 29 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

YORK SYSTEMS LTD Events

06 Mar 2017
Termination of appointment of Simon Nigel Masters as a director on 31 January 2017
02 Jan 2017
Confirmation statement made on 29 November 2016 with updates
02 Jan 2017
Appointment of Mr Simon Nigel Masters as a director on 2 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
...
... and 1 more events
27 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
18 Aug 2014
Total exemption small company accounts made up to 30 November 2013
05 Aug 2014
Termination of appointment of Leanne Farrell as a director on 29 November 2012
28 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 2
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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