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 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
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 |
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 |