YOSPACE TECHNOLOGIES LIMITED
STAINES-UPON-THAMES HILLGATE (336) LIMITED

Hellopages » Surrey » Spelthorne » TW18 4EP

Company number 04494783
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address CHURCH HOUSE, CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of YOSPACE TECHNOLOGIES LIMITED are www.yospacetechnologies.co.uk, and www.yospace-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yospace Technologies Limited is a Private Limited Company. The company registration number is 04494783. Yospace Technologies Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Yospace Technologies Limited is Church House Church Street Staines Upon Thames Middlesex Tw18 4ep. . DUGGAN, Matthew is a Secretary of the company. COWLEY, Peter Michael is a Director of the company. PITMAN, Graham Michael is a Director of the company. SEWELL, Timothy George Hardwick is a Director of the company. SPRINGALL, David John is a Director of the company. WARREN, Nicholas James is a Director of the company. Secretary COOPER, Martin has been resigned. Secretary DUGGAN, Matthew John Henderson has been resigned. Secretary ELSDON, Kate has been resigned. Secretary FLETCHER, Michael Joseph has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director COOPER, Martin has been resigned. Director FLETCHER, Michael Joseph has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Director JEYNES, Roger David has been resigned. Director MERRYMAN, Adrian Iver has been resigned. Director MISTRY, Dharmash Pravin has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director RANSOM, Graham Richard has been resigned. Director RANSOM, Graham Richard has been resigned. Director STANTON, Matthew Adam has been resigned. Director VICKERY, Sarah Jane has been resigned. Director WARREN, Nicholas James has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUGGAN, Matthew
Appointed Date: 03 April 2009
Director
COWLEY, Peter Michael
Appointed Date: 01 January 2012
58 years old
Director
PITMAN, Graham Michael
Appointed Date: 01 February 2012
75 years old
Director
SEWELL, Timothy George Hardwick
Appointed Date: 21 October 2002
56 years old
Director
SPRINGALL, David John
Appointed Date: 21 October 2002
52 years old
Director
WARREN, Nicholas James
Appointed Date: 22 July 2009
47 years old

Resigned Directors

Secretary
COOPER, Martin
Resigned: 06 June 2006
Appointed Date: 23 July 2004
Secretary
DUGGAN, Matthew John Henderson
Resigned: 01 February 2007
Appointed Date: 23 June 2006
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 01 February 2007
Secretary
FLETCHER, Michael Joseph
Resigned: 23 July 2004
Appointed Date: 21 October 2002
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 31 January 2008
Appointed Date: 28 September 2007
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 25 July 2002
Secretary
SISEC LIMITED
Resigned: 03 April 2009
Appointed Date: 31 January 2008
Director
ASHWORTH, Gordon Neville
Resigned: 01 February 2007
Appointed Date: 06 June 2006
63 years old
Director
COOPER, Martin
Resigned: 06 June 2006
Appointed Date: 23 July 2004
59 years old
Director
FLETCHER, Michael Joseph
Resigned: 23 July 2004
Appointed Date: 21 October 2002
59 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 25 July 2002
Director
JEYNES, Roger David
Resigned: 23 June 2006
Appointed Date: 10 August 2005
73 years old
Director
MERRYMAN, Adrian Iver
Resigned: 15 January 2003
Appointed Date: 21 October 2002
67 years old
Director
MISTRY, Dharmash Pravin
Resigned: 02 April 2008
Appointed Date: 01 February 2007
55 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 10 August 2005
Appointed Date: 12 February 2003
74 years old
Director
RANSOM, Graham Richard
Resigned: 03 May 2011
Appointed Date: 22 July 2009
64 years old
Director
RANSOM, Graham Richard
Resigned: 01 February 2007
Appointed Date: 21 October 2002
64 years old
Director
STANTON, Matthew Adam
Resigned: 23 July 2008
Appointed Date: 01 February 2007
56 years old
Director
VICKERY, Sarah Jane
Resigned: 03 April 2009
Appointed Date: 01 February 2007
62 years old
Director
WARREN, Nicholas James
Resigned: 01 February 2007
Appointed Date: 21 October 2002
47 years old
Director
WHITE, Gary Charles
Resigned: 03 April 2009
Appointed Date: 23 July 2008
63 years old

Persons With Significant Control

Yospace Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOSPACE TECHNOLOGIES LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
23 Feb 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,705,594.01
26 Aug 2015
Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX to Church House Church Street Staines-upon-Thames Middlesex TW18 4EP on 26 August 2015
...
... and 126 more events
05 Nov 2002
New director appointed
25 Oct 2002
Particulars of mortgage/charge
25 Oct 2002
Particulars of mortgage/charge
22 Oct 2002
Company name changed hillgate (336) LIMITED\certificate issued on 22/10/02
25 Jul 2002
Incorporation

YOSPACE TECHNOLOGIES LIMITED Charges

20 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Catapult Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Graham Ransom (As Security Trustee)
Description: All of the company's patents, patent applications, trade…
3 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 20 March 2014
Persons entitled: Bauer Consumer Media Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2005
Deed of amendment of debenture dated 22 october 2002
Delivered: 18 May 2005
Status: Satisfied on 24 January 2008
Persons entitled: Interregnum PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 1 February 2008
Persons entitled: Interregnum PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 1 February 2008
Persons entitled: Interregnum PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
All assets debenture
Delivered: 24 March 2005
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 24 January 2008
Persons entitled: Interregnum PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied on 1 February 2008
Persons entitled: Interregnum PLC
Description: All estates and other interests in any freehold,leasehold…
22 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied on 1 February 2008
Persons entitled: Interregnum PLC
Description: All estates and other interests in any freehold,leasehold…

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