YBASYS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4QX

Company number 06022434
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 43 STRATHVILLE ROAD, LONDON, SW18 4QX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10 . The most likely internet sites of YBASYS LIMITED are www.ybasys.co.uk, and www.ybasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ybasys Limited is a Private Limited Company. The company registration number is 06022434. Ybasys Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Ybasys Limited is 43 Strathville Road London Sw18 4qx. . GRACIE, Alan David is a Secretary of the company. GRACIE, Alan David is a Director of the company. GRACIE, Peter Kosroff is a Director of the company. Secretary GRACIE, Peter Kosroff has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRACIE, Alan David
Appointed Date: 12 September 2008
Director
GRACIE, Alan David
Appointed Date: 07 December 2006
55 years old
Director
GRACIE, Peter Kosroff
Appointed Date: 07 December 2006
92 years old

Resigned Directors

Secretary
GRACIE, Peter Kosroff
Resigned: 12 September 2008
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Alan David Gracie
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

YBASYS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
...
... and 16 more events
12 Sep 2008
Appointment terminated secretary peter gracie
12 Sep 2008
Director's change of particulars / alan gracie / 12/09/2008
12 Sep 2008
Registered office changed on 12/09/2008 from 3 the green new malden surrey KT3 3LD
11 Dec 2007
Return made up to 07/12/07; full list of members
07 Dec 2006
Incorporation

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