YB TRACKING LTD
COLCHESTER YELLOWBRICK TRACKING LIMITED


Company number 07046535
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, C03 3LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Richard Adam Searle on 23 September 2016. The most likely internet sites of YB TRACKING LTD are www.ybtracking.co.uk, and www.yb-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Yb Tracking Ltd is a Private Limited Company. The company registration number is 07046535. Yb Tracking Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Yb Tracking Ltd is Warden House 37 Manor Road Colchester Essex C03 3lx. The company`s financial liabilities are £5.56k. It is £-138.08k against last year. The cash in hand is £29.73k. It is £15.41k against last year. And the total assets are £161.11k, which is £48.5k against last year. BISHOP, Andrew is a Director of the company. FARRELL, Nicholas David is a Director of the company. SEARLE, Richard Adam is a Director of the company. WYATT, Jeremy John is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other information technology service activities".


yb tracking Key Finiance

LIABILITIES £5.56k
-97%
CASH £29.73k
+107%
TOTAL ASSETS £161.11k
+43%
All Financial Figures

Current Directors

Director
BISHOP, Andrew
Appointed Date: 16 October 2009
58 years old
Director
FARRELL, Nicholas David
Appointed Date: 16 October 2009
45 years old
Director
SEARLE, Richard Adam
Appointed Date: 16 October 2009
46 years old
Director
WYATT, Jeremy John
Appointed Date: 16 October 2009
60 years old

Resigned Directors

Director
CARTER, John
Resigned: 19 October 2009
Appointed Date: 16 October 2009
55 years old

Persons With Significant Control

Mr Nicholas David Farrell
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Richard Adam Searle
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Thomas Bishop Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Jeremy John Wyatt
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Rock Seven Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
World Cruising Club Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YB TRACKING LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Richard Adam Searle on 23 September 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,100
...
... and 17 more events
26 Nov 2010
Appointment of Mr Richard Adam Searle as a director
26 Nov 2010
Appointment of Mr Andrew Bishop as a director
02 Nov 2009
Appointment of Mr Nicholas David Farrell as a director
19 Oct 2009
Termination of appointment of John Carter as a director
16 Oct 2009
Incorporation

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