YORKMETRICS LIMITED
YORK YORK METRICS LIMITED HARROWELL SHAFTOE (NO.74) LIMITED

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Company number 04626018
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address MOYOLA HOUSE, 31 HAWTHORN GROVE, YORK, ENGLAND, YO31 7YA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O White Kite 8 8 Forest Farm Business Park Fulford York YO19 4RH England to Moyola House 31 Hawthorn Grove York YO31 7YA on 30 March 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YORKMETRICS LIMITED are www.yorkmetrics.co.uk, and www.yorkmetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkmetrics Limited is a Private Limited Company. The company registration number is 04626018. Yorkmetrics Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Yorkmetrics Limited is Moyola House 31 Hawthorn Grove York England Yo31 7ya. . CLARK, Graham David, Dr is a Secretary of the company. CLARK, Graham David, Dr is a Director of the company. POWELL, Antony Lee, Dr is a Director of the company. WHITTAKER, Peter David is a Director of the company. Secretary LAMBERT, Melanie Monica has been resigned. Secretary POWELL, Antony Lee, Dr has been resigned. Director WALKER, Charles Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARK, Graham David, Dr
Appointed Date: 05 January 2009
Director
CLARK, Graham David, Dr
Appointed Date: 30 April 2003
69 years old
Director
POWELL, Antony Lee, Dr
Appointed Date: 30 April 2003
53 years old
Director
WHITTAKER, Peter David
Appointed Date: 30 April 2003
70 years old

Resigned Directors

Secretary
LAMBERT, Melanie Monica
Resigned: 30 April 2003
Appointed Date: 30 December 2002
Secretary
POWELL, Antony Lee, Dr
Resigned: 05 January 2009
Appointed Date: 30 April 2003
Director
WALKER, Charles Robert
Resigned: 03 November 2003
Appointed Date: 30 December 2002
62 years old

Persons With Significant Control

Mr Antony Lee Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Graham David Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Whittaker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKMETRICS LIMITED Events

30 Mar 2017
Registered office address changed from C/O White Kite 8 8 Forest Farm Business Park Fulford York YO19 4RH England to Moyola House 31 Hawthorn Grove York YO31 7YA on 30 March 2017
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from 6 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2BD to C/O White Kite 8 8 Forest Farm Business Park Fulford York YO19 4RH on 8 June 2016
29 Mar 2016
Director's details changed for Dr Graham David Clark on 29 March 2016
...
... and 47 more events
11 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed;new director appointed
03 Jun 2003
Company name changed york metrics LIMITED\certificate issued on 03/06/03
27 Jan 2003
Company name changed harrowell shaftoe (no.74) limite d\certificate issued on 24/01/03
30 Dec 2002
Incorporation

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