YOSPACE TECHNOLOGIES LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

YOSPACE TECHNOLOGIES LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
YOSPACE TECHNOLOGIES LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494783. The accounts status is FULL and accounts are next due on 30/09/2024.

YOSPACE TECHNOLOGIES LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH HOUSE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GEORGE HARDWICK SEWELL Jul 1969 British Director 2002-10-21 CURRENT
MR MATTHIAS DANG Apr 1967 German Director 2020-12-03 CURRENT
MR EDWARD DAVID THOMAS NEW Nov 1973 British Director 2023-05-23 CURRENT
MATTHEW ADAM STANTON Apr 1969 British Director 2007-02-01 UNTIL 2008-07-23 RESIGNED
MR NICHOLAS JAMES WARREN Apr 1978 British Director 2009-07-22 UNTIL 2019-02-01 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director 2012-02-01 UNTIL 2019-02-01 RESIGNED
MR GRAHAM RICHARD RANSOM Apr 1961 British Director 2009-07-22 UNTIL 2011-05-03 RESIGNED
MRS SARAH JANE VICKERY Oct 1963 British Director 2007-02-01 UNTIL 2009-04-03 RESIGNED
MR DAVID JOHN SPRINGALL Aug 1973 British Director 2002-10-21 UNTIL 2023-05-23 RESIGNED
MR GRAHAM RICHARD RANSOM Apr 1961 British Director 2002-10-21 UNTIL 2007-02-01 RESIGNED
KENNETH APHUNEZI OLISA Oct 1951 British Director 2003-02-12 UNTIL 2005-08-10 RESIGNED
MR MICHAEL DAVID SHEHAN Sep 1971 American Director 2019-02-01 UNTIL 2020-12-03 RESIGNED
MICHAEL JOSEPH FLETCHER Sep 1966 British Secretary 2002-10-21 UNTIL 2004-07-23 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2002-07-25 UNTIL 2002-10-21 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-01-31 RESIGNED
MATTHEW DUGGAN British Secretary 2009-04-03 UNTIL 2017-07-10 RESIGNED
MR MATTHEW JOHN HENDERSON DUGGAN Dec 1961 British Secretary 2006-06-23 UNTIL 2007-02-01 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2007-02-01 UNTIL 2007-09-28 RESIGNED
MARTIN COOPER Sep 1966 British Secretary 2004-07-23 UNTIL 2006-06-06 RESIGNED
MR PAUL GERHARD MUDTER Nov 1966 German Director 2020-12-03 UNTIL 2022-01-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2002-07-25 UNTIL 2002-10-21 RESIGNED
NICHOLAS JAMES WARREN Apr 1978 British Director 2002-10-21 UNTIL 2007-02-01 RESIGNED
MR JENS CHRISTIAN NEUBERT Mar 1982 German Director 2019-02-01 UNTIL 2020-12-03 RESIGNED
MR MARTIN HOBERG Jun 1981 German Director 2020-12-03 UNTIL 2022-01-01 RESIGNED
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2007-02-01 UNTIL 2008-04-02 RESIGNED
ADRIAN IVER MERRYMAN Jan 1958 Usa Director 2002-10-21 UNTIL 2003-01-15 RESIGNED
MR DANIEL ANDREAS MENET Oct 1971 Swiss,British Director 2019-02-01 UNTIL 2020-03-11 RESIGNED
MR ROGER DAVID JEYNES Sep 1952 British Director 2005-08-10 UNTIL 2006-06-23 RESIGNED
MR ALEXANDER GLATZ Feb 1970 German Director 2020-12-03 UNTIL 2022-01-01 RESIGNED
MICHAEL JOSEPH FLETCHER Sep 1966 British Director 2002-10-21 UNTIL 2004-07-23 RESIGNED
MR PETER MICHAEL COWLEY Apr 1967 English Director 2012-01-01 UNTIL 2019-02-01 RESIGNED
MARTIN COOPER Sep 1966 British Director 2004-07-23 UNTIL 2006-06-06 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 2006-06-06 UNTIL 2007-02-01 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2008-07-23 UNTIL 2009-04-03 RESIGNED
SISEC LIMITED Corporate Secretary 2008-01-31 UNTIL 2009-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtl Group Support Services Limited 2023-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Yospace Enterprises Ltd 2016-04-06 - 2023-05-02 Staines-Upon-Thames   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
YOSPACE TECHNOLOGIES LIMITED 2021-09-03 31-12-2020 £3,641,806 Cash £4,538,413 equity
YOSPACE TECHNOLOGIES LIMITED 2021-01-12 31-12-2019 £1,350,488 Cash £1,752,323 equity
YOSPACE_TECHNOLOGIES_LIMI - Accounts 2019-05-09 31-12-2018 £637,814 Cash £438,625 equity
YOSPACE_TECHNOLOGIES_LIMI - Accounts 2018-08-16 31-12-2017 £335,735 Cash £932,204 equity

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