Company number 03474928
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 24 TYLER ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7NS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10
. The most likely internet sites of YASTEK CONSULTING LIMITED are www.yastekconsulting.co.uk, and www.yastek-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Maidenhead Rail Station is 8.8 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yastek Consulting Limited is a Private Limited Company.
The company registration number is 03474928. Yastek Consulting Limited has been working since 02 December 1997.
The present status of the company is Active. The registered address of Yastek Consulting Limited is 24 Tyler Road Hazlemere High Wycombe Buckinghamshire Hp15 7ns. The company`s financial liabilities are £25.16k. It is £-1.4k against last year. The cash in hand is £47.61k. It is £7.17k against last year. And the total assets are £56.91k, which is £3.57k against last year. SHAAQI, Helema is a Secretary of the company. SAUNDERS, Paul is a Director of the company. Nominee Secretary SUFFOLK MANAGEMENT SERVICES LIMITED has been resigned. Director AVRILI, Rita has been resigned. Nominee Director BARTAX LIMITED has been resigned. Director SAUNDERS, Mina has been resigned. Director SAUNDERS, Paul has been resigned. Director SOLOKOVA, Gulnara has been resigned. The company operates in "Accounting and auditing activities".
yastek consulting Key Finiance
LIABILITIES
£25.16k
-6%
CASH
£47.61k
+17%
TOTAL ASSETS
£56.91k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SUFFOLK MANAGEMENT SERVICES LIMITED
Resigned: 24 February 1998
Appointed Date: 02 December 1997
Director
AVRILI, Rita
Resigned: 31 March 2010
Appointed Date: 01 February 2007
70 years old
Nominee Director
BARTAX LIMITED
Resigned: 24 February 1998
Appointed Date: 02 December 1997
Director
SAUNDERS, Mina
Resigned: 02 October 2012
Appointed Date: 02 July 2009
49 years old
Director
SAUNDERS, Paul
Resigned: 10 April 2012
Appointed Date: 19 April 2011
54 years old
Director
SOLOKOVA, Gulnara
Resigned: 01 December 2009
Appointed Date: 01 December 2008
49 years old
Persons With Significant Control
Mr Paul Saunders
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YASTEK CONSULTING LIMITED Events
05 Feb 2017
Confirmation statement made on 2 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 48 more events
02 Mar 1998
Director resigned
02 Mar 1998
New secretary appointed
02 Mar 1998
New director appointed
05 Feb 1998
Company name changed parados computing LIMITED\certificate issued on 06/02/98
02 Dec 1997
Incorporation