YELLOWSPRING LIMITED - LONDON


Company Profile Company Filings

Overview

YELLOWSPRING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YELLOWSPRING LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03845932. The accounts status is DORMANT.

YELLOWSPRING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

OMNI HOUSE
LONDON
NW6 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM GERALD STRONG Jan 1945 British Director 2019-08-31 CURRENT
MR DAVID SOMEN Jul 1965 British Director 2019-08-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-09-16 UNTIL 1999-09-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-16 UNTIL 1999-09-16 RESIGNED
MR JASON SNOOKS May 1968 British Director 1999-09-16 UNTIL 2015-07-06 RESIGNED
MR DAVID MICHAEL SULLIVAN Jan 1966 British Director 2010-10-22 UNTIL 2015-07-03 RESIGNED
MR TREVOR LANGFORD Jan 1977 British Director 2010-10-22 UNTIL 2015-07-01 RESIGNED
PAUL TERENCE ROLISON Nov 1957 British Director 1999-09-16 UNTIL 2015-07-06 RESIGNED
MR JOSHUA BRINLEY RICHARD KEYMS Apr 1965 British Director 2015-07-06 UNTIL 2021-05-16 RESIGNED
MR FERDINAND GEORGE DE LISSER Feb 1967 British Director 2015-07-06 UNTIL 2020-02-05 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 2002-10-14 UNTIL 2015-07-06 RESIGNED
MISS JOANNA SUCHOWIECKA Secretary 2010-10-22 UNTIL 2012-11-06 RESIGNED
PAUL TERENCE ROLISON Nov 1957 British Secretary 1999-09-16 UNTIL 2010-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-16 UNTIL 1999-09-16 RESIGNED
MR PAUL TERENCE ROLISON Secretary 2012-11-06 UNTIL 2015-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virtual It Ltd 2019-09-02 London   Ownership of shares 75 to 100 percent
Mr Ferdinand George De Lisser 2016-04-06 - 2019-08-31 2/1967 London   Ownership of shares 50 to 75 percent
Mr Joshua Brinley Richard Keyms 2016-04-06 - 2019-08-31 4/1965 London   Ownership of shares 25 to 50 percent
Aurum Court Group Limited 2016-04-06 - 2019-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CYBER STRATEGIES LTD POTTERS BAR ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DERIAN KEYMS CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
YS CYBER SECURITY LONDON LTD BASILDON Dissolved... DORMANT 62012 - Business and domestic software development
RESCURA LTD POTTERS BAR ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AURUM COURT GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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AMSISO LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
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PDQ IT SUPPORT LIMITED BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YELLOWSPRING LIMITED 2022-06-18 30-09-2021 £1 Cash £1 equity
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 1 equity
ACCOUNTS - Final Accounts 2020-06-23 30-09-2019 21,405 Cash 1,304,381 equity

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