Company number 07917791
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, EAST SHEEN, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of YSI LTD are www.ysi.co.uk, and www.ysi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ysi Ltd is a Private Limited Company.
The company registration number is 07917791. Ysi Ltd has been working since 20 January 2012.
The present status of the company is Active. The registered address of Ysi Ltd is 17 Hertford Avenue East Sheen London Sw14 8ef. . STUART, Sianne Britta is a Director of the company. YARDY, Robert Liam is a Director of the company. Director YARDY, Robert Liam has been resigned. Director YARDY, Ruth Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
YARDY, Robert Liam
Resigned: 15 November 2012
Appointed Date: 20 January 2012
56 years old
Persons With Significant Control
Ms Sianne Britta Stuart
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Elizabeth Yardy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YSI LTD Events
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 4 more events
03 Oct 2013
Accounts for a dormant company made up to 31 January 2013
15 Mar 2013
Annual return made up to 20 January 2013 with full list of shareholders
03 Dec 2012
Termination of appointment of Robert Yardy as a director
03 Dec 2012
Appointment of Mrs Ruth Elizabeth Yardy as a director
20 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)