Company number FC032465
Status Active
Incorporation Date 10 July 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR017540 Person Authorised to Represent terminated 21/03/2017 richard matthew carter; Appointment of Giles Robert Conway as a person authorised to represent UK establishment BR017540 on 19 December 2016.; Termination of appointment of Roy Kenneth Francis as a director on 30 September 2016. The most likely internet sites of YAZAKI SYSTEMS TECHNOLOGIES GMBH are www.yazakisystemstechnologies.co.uk, and www.yazaki-systems-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Yazaki Systems Technologies Gmbh is a Other company type.
The company registration number is FC032465. Yazaki Systems Technologies Gmbh has been working since 10 July 2013.
The present status of the company is Active. The registered address of Yazaki Systems Technologies Gmbh is Branch Registration Refer To Parent Registry. . LINKE, Hans-Joachim is a Director of the company. WITTENBERG, Axel Werner is a Director of the company. Director FRANCIS, Roy Kenneth has been resigned. Director RUMMEL, Michael Robert, Dr has been resigned.
Current Directors
Resigned Directors
YAZAKI SYSTEMS TECHNOLOGIES GMBH Events
29 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR017540 Person Authorised to Represent terminated 21/03/2017 richard matthew carter
28 Dec 2016
Appointment of Giles Robert Conway as a person authorised to represent UK establishment BR017540 on 19 December 2016.
19 Oct 2016
Termination of appointment of Roy Kenneth Francis as a director on 30 September 2016
19 Oct 2016
Director's details changed for Hans-Joachim Linke on 7 September 2016
28 Aug 2016
Appointment of Axel Werner Wittenberg as a director on 19 April 2016
...
... and 1 more events
20 Apr 2015
Appointment at registration for BR017540 - person authorised to represent, Carter Richard Matthew 1-3 Zodiac Boundary Way Hemel Hempstead Hertfordshire United Kingdomhp2 7Sj
20 Apr 2015
Appointment at registration for BR017540 - person authorised to accept service, De Bruyn Albertus Hendrik 1-3 Zodiac Boundary Way Hemel Hempstead Hertfordshire United Kingdomhp2 7Sj
20 Apr 2015
Appointment at registration for BR017540 - person authorised to represent, De Bruyn Albertus Hendrik 1-3 Zodiac Boundary Way Hemel Hempstead Hertfordshire United Kingdomhp2 7Sj
20 Apr 2015
Appointment at registration for BR017540 - person authorised to accept service, Carter Richard Matthew 1-3 Zodiac Boundary Way Hemel Hempstead Hertfordshire United Kingdomhp2 7Sj
20 Apr 2015
Registration of a UK establishment of an overseas company
