YSI (UK) LIMITED
Company is dissolved
General Information
NAME
YSI (UK) LIMITED
COMPANY NUMBER
01275878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1976
(48 years and 4 months old)
WEBSITE
YSIUK.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/04/1992
01/09/1997
YSI LIMITED
View all previous names
HANTS
GU14 8JE
106 Hawley Lane
Farnborough
Hampshire
GU14 8JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Ian Lester Thompson (909219287) Appointed |
| 19/01/2024 | New Board Member Alexandra Irena Bertrand (917266501) Appointed |
| 19/01/2024 | New Board Member Ian Lester Thompson (909219287) Appointed |
Credit Risk Overview
Want to learn more about YSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1992 - 29/02/2012 (19 years and 9 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 11/05/1992 - 31/01/1994 (1 years and 8 months) Secretary: 11/05/1992 - 31/01/1994 (1 years and 8 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
11/05/1992 - 31/12/2004 (12 years and 7 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/1992 - 11/02/1993 (9 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/01/1994 - 31/01/2007 (13years) Secretary: 08/04/1993 - 11/05/1993 (1 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Ian Lester Thompson (909219287) Appointed |
| 19/01/2024 | New Board Member Alexandra Irena Bertrand (917266501) Appointed |
| 19/01/2024 | New Board Member Ian Lester Thompson (909219287) Appointed |
| 18/01/2024 | New Board Member Ian Lester Thompson (909219287) Appointed |
| 17/03/2021 | New Company Secretary Linda Margaret Frawley (920142823) Appointed |
| 17/03/2021 | New Board Member Alexandra Irena Bertrand (917266501) Appointed |
| 17/03/2021 | New Board Member Ian Lester Thompson (909219287) Appointed |
| 04/01/2018 | Ronald Geis (916730214) has left the board |
| 03/10/2017 | New Accounts filed |
| 14/08/2017 | Rainer Paul Friedrich Roehrig (916730227) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | Michael Edward Banks (906362924) has left the board |
| 05/10/2015 | New Board Member Michael Edward Banks (906362924) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Company Secretary Linda Margaret Frawley (920142823) Appointed |
| 05/10/2015 | New Board Member Ian Lester Thompson (909219287) Appointed |
| 05/10/2015 | Cara Bradley (917370433) has left the board |
| 05/10/2015 | Christopher McIntire (917773598) has left the board |
| 05/10/2015 | New Board Member Alexandra Irena Bertrand (917266501) Appointed |
| 03/09/2015 | New Accounts filed |
| 03/08/2015 | Katrina Marsden Payne (918559724) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Company Secretary Katrina Marsden Payne (918559724) Appointed |
| 06/03/2014 | John Bryan Yorke Elliott (902862254) has left the board |
| 14/09/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Christopher McIntire (917773598) Appointed |
| 03/05/2013 | Christopher McIntire (916730216) has left the board |
| 20/11/2012 | New Company Secretary Cara Bradley (917370433) Appointed |
| 24/10/2012 | New Accounts filed |
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