YARDI SYSTEMS LIMITED
OXFORD

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Company number 04675597
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of YARDI SYSTEMS LIMITED are www.yardisystems.co.uk, and www.yardi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Yardi Systems Limited is a Private Limited Company. The company registration number is 04675597. Yardi Systems Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Yardi Systems Limited is Cranbrook House 287 291 Banbury Road Oxford Oxon Ox2 7jq. . MORRELL, Gordon is a Secretary of the company. YARDI, Anant Madhukar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORRELL, Gordon
Appointed Date: 24 February 2003
Director
YARDI, Anant Madhukar
Appointed Date: 24 February 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Yardi Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YARDI SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
01 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 31 more events
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
24 Feb 2003
Incorporation

YARDI SYSTEMS LIMITED Charges

3 November 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2004
Rent deposit deed
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: The Stride Group PLC
Description: Rent deposit of £2,750.00 in respect of lease of premises…

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