YORKMETRICS LIMITED - YORK


Company Profile Company Filings

Overview

YORKMETRICS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
YORKMETRICS LIMITED was incorporated 21 years ago on 30/12/2002 and has the registered number: 04626018. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

YORKMETRICS LIMITED - YORK

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

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

C/O MOLLAN & CO ACCOUNTANTS STAMFORD BRIDGE ROAD
YORK
YO19 5LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID WHITTAKER Jan 1955 British Director 2003-04-30 CURRENT
MRS MELISSA ROBIN VOGEL May 1974 British,American Director 2019-01-15 CURRENT
DR ANTONY LEE POWELL Jul 1972 British Director 2003-04-30 CURRENT
DR ANTONY LEE POWELL Secretary 2017-07-04 CURRENT
DR ANTONY LEE POWELL Jul 1972 British Secretary 2003-04-30 UNTIL 2009-01-05 RESIGNED
MELANIE MONICA LAMBERT Oct 1951 Secretary 2002-12-30 UNTIL 2003-04-30 RESIGNED
DR GRAHAM DAVID CLARK Apr 1956 British Secretary 2009-01-05 UNTIL 2017-07-04 RESIGNED
DR GRAHAM DAVID CLARK Apr 1956 British Director 2003-04-30 UNTIL 2019-01-16 RESIGNED
MR CHARLES ROBERT WALKER Jun 1963 British Director 2002-12-30 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Graham David Clark 2016-04-06 - 2018-12-31 4/1956 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Antony Lee Powell 2016-04-06 7/1972 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter David Whittaker 2016-04-06 1/1955 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
YORKMETRICS LIMITED Accounts 2023-09-27 31-12-2022 £124,233 equity
YORKMETRICS LIMITED Accounts 2022-08-02 31-12-2021 £35,170 equity
YORKMETRICS LIMITED Accounts 2021-03-30 31-12-2020 £25,604 equity
YORKMETRICS LIMITED Accounts 2020-07-30 31-12-2019 £23,426 equity
YORKMETRICS LIMITED Accounts 2019-08-28 31-12-2018 £34,563 equity
YorkMetrics Limited - Period Ending 2017-12-31 2018-05-22 31-12-2017 £7,307 Cash £24,360 equity
YorkMetrics Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 £33,613 equity
Yorkmetrics Limited,Ltd - Accounts 2016-09-15 31-12-2015 £23,330 Cash £28,146 equity
Yorkmetrics Limited,Ltd - Accounts 2015-09-25 31-12-2014 £18,900 Cash £41,504 equity

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