Company number 07471446
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 40 CONQUEST ROAD, ADDLESTONE, SURREY, KT15 1SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 12 December 2015
GBP 1
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of Y S T CONSULTANCY LTD are www.ystconsultancy.co.uk, and www.y-s-t-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 6.8 miles; to Sunnymeads Rail Station is 7.5 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y S T Consultancy Ltd is a Private Limited Company.
The company registration number is 07471446. Y S T Consultancy Ltd has been working since 16 December 2010.
The present status of the company is Active. The registered address of Y S T Consultancy Ltd is 40 Conquest Road Addlestone Surrey Kt15 1sn. . POOLE, Tony Lee is a Secretary of the company. POOLE, Dana is a Director of the company. Director JEYASEELAN, Kandasamy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
POOLE, Dana
Appointed Date: 09 January 2011
57 years old
Resigned Directors
Persons With Significant Control
Mrs Dana Poole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Y S T CONSULTANCY LTD Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 12 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
12 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
18 Jan 2011
Termination of appointment of Kandasamy Jeyaseelan as a director
18 Jan 2011
Registered office address changed from 2 Ensign Close Purley Surrey CR8 2JQ on 18 January 2011
18 Jan 2011
Appointment of Dana Poole as a director
16 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted