YASH TECHNOLOGIES EUROPE LIMITED - UPPER BEEDING


Company Profile Company Filings

Overview

YASH TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from UPPER BEEDING UNITED KINGDOM and has the status: Active.
YASH TECHNOLOGIES EUROPE LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408870. The accounts status is FULL and accounts are next due on 31/12/2024.

YASH TECHNOLOGIES EUROPE LIMITED - UPPER BEEDING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COURTYARD
UPPER BEEDING
WEST SUSSEX
BN44 3TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ITPM CONSULTING LTD (until 08/07/2019)
INFORMATION TECHNOLOGY PROJECT MANAGEMENT (UK) LIMITED (until 20/11/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALAKRISHNA VENKATA NAVULURI Jun 1964 Indian Director 2017-04-02 CURRENT
DHARMENDRA JAIN Jan 1973 Indian Director 2017-04-02 CURRENT
MANOJ KUMAR BAHETI Mar 1961 American Director 2017-04-02 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-03-31 UNTIL 2005-03-31 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-03-31 UNTIL 2005-03-31 RESIGNED
MR PHILIP JOSEPH WADDINGTON Jul 1956 British Director 2015-01-12 UNTIL 2017-04-02 RESIGNED
NICOLAS ANDREW SAMUELSON Feb 1966 Australian Director 2005-03-31 UNTIL 2005-05-03 RESIGNED
NICOLAS ANDREW SAMUELSON Feb 1966 Australian Director 2005-11-18 UNTIL 2006-02-17 RESIGNED
NIGEL O'NEILL Dec 1976 British Director 2006-01-30 UNTIL 2017-04-01 RESIGNED
MR EDWARD ANTONY O'NEILL Oct 1971 British Director 2005-03-31 UNTIL 2019-08-28 RESIGNED
MR NEVILLE IAN LUNNESS-BARNES Dec 1962 Uk Director 2014-04-25 UNTIL 2017-04-02 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2007-11-09 UNTIL 2011-01-21 RESIGNED
ASHLEY JOHN FRANCIS Dec 1964 British Director 2007-11-09 UNTIL 2012-12-31 RESIGNED
NEIL PETER CAREY Nov 1952 British Director 2005-05-03 UNTIL 2005-06-17 RESIGNED
MR DAVID CAMM Aug 1968 British Director 2007-11-09 UNTIL 2008-04-28 RESIGNED
MR EDWARD ANTONY O'NEILL Oct 1971 British Secretary 2005-03-31 UNTIL 2019-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manoj Kumar Baheti 2018-10-01 3/1961 East Moline   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edward Antony O'Neill 2016-04-06 - 2018-10-01 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITG PAYPHONES (UK) LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
NETWORK RESOURCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 63110 - Data processing, hosting and related activities
SCOTT BURBANK LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TAKEPAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
CLOUDXL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
ALPHYRA PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
M247 ESTATES LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
M247 UK LIMITED MANCHESTER Active FULL 61900 - Other telecommunications activities
ITPM CONTRACT SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOUDXL NETWORKS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61100 - Wired telecommunications activities
CLOUDXL SUPPORT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61100 - Wired telecommunications activities
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
MANCHESTER METRONET LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
OSERRO LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
ANGELPOINT CAPITAL PARTNERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
REDSPACE GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
QUORUM GROUP LTD STAINES-UPON-THAMES ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ITPM Consulting Limited - Limited company accounts 18.1.1 2018-06-22 31-03-2018 £184,363 Cash £211,423 equity
ITPM Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-03-2017 £1,739 Cash £150,065 equity
ITPM Consulting Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £1,792 Cash £173,159 equity
ITPM Consulting Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £137,826 Cash £166,277 equity
ITPM Consulting Limited - Limited company - abbreviated - 11.6 2014-11-12 31-03-2014 £56,636 Cash £159,011 equity

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