Company number 01243776
Status Active
Incorporation Date 10 February 1976
Company Type Private Limited Company
Address THE IT CENTRE, WEST NIGHTCOTT, DULVERTON, SOMERSET, TA22 9RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 15,000
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of YLEM LIMITED are www.ylem.co.uk, and www.ylem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Lapford Rail Station is 15.5 miles; to Copplestone Rail Station is 16.4 miles; to Exeter St Davids Rail Station is 20.2 miles; to Feniton Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ylem Limited is a Private Limited Company.
The company registration number is 01243776. Ylem Limited has been working since 10 February 1976.
The present status of the company is Active. The registered address of Ylem Limited is The It Centre West Nightcott Dulverton Somerset Ta22 9rt. . WILSON, Sandra Anne is a Secretary of the company. REID, Julie is a Director of the company. WILSON, Sandra Anne is a Director of the company. WILSON, William Walter is a Director of the company. Secretary BRAY, Julie has been resigned. Secretary BROWN, Kennedy Mark has been resigned. Secretary WILDER, Timothy Gibson has been resigned. Secretary WILSON, Sandra Anne has been resigned. Secretary YLEM RESEARCH LIMITED has been resigned. Director BEARD, Paul Keith has been resigned. Director CLARK, Paul Hunter has been resigned. Director HUDSON, John William has been resigned. Director PETTIT, Robert Stanley has been resigned. Director SPILLMAN, David William has been resigned. Director WILDER, Timothy Gibson has been resigned. Director WILSON, Sandra Anne has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
REID, Julie
Appointed Date: 16 November 2015
63 years old
Resigned Directors
Secretary
BRAY, Julie
Resigned: 15 October 2001
Appointed Date: 17 May 1999
Secretary
YLEM RESEARCH LIMITED
Resigned: 16 July 2007
Appointed Date: 22 May 2002
YLEM LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Appointment of Ms Julie Reid as a director on 16 November 2015
27 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 90 more events
31 Jul 1987
Full accounts made up to 30 June 1986
07 Nov 1986
Return made up to 28/02/86; full list of members
22 Oct 1986
Full accounts made up to 30 June 1985
15 May 1986
Return made up to 31/12/85; full list of members
29 Jan 1976
Memorandum and Articles of Association
31 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 deanes close steventon abingdon t/no on 106659…
17 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1990
Fixed and floating charge
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
17 April 1985
Charge
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…