YS CYBER SECURITY LONDON LTD
Company is dissolved
General Information
NAME
YS CYBER SECURITY LONDON LTD
COMPANY NUMBER
04619113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/12/2002
(21 years and 11 months old)
WEBSITE
YELLOWSPRING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/12/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
14/01/2015
27/01/2015
UK CYBER SECURITY LONDON LTD
View all previous names
ESSEX
SS15 6TQ
Telephone: 01268494106
TPS: No
Astra House
Christy Way
Southfields Business Park
Basildon, Essex
SS15 6TQ
Telephone: 494106
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Ferdinand George De Lisser (909381033) Appointed |
| 01/06/2023 | New Board Member Ferdinand George De Lisser (909381033) Appointed |
| 01/06/2023 | New Board Member Joshua Brinley Richard Keyms (909971950) Appointed |
Credit Risk Overview
Want to learn more about YS CYBER SECURITY LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YS CYBER SECURITY LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YS CYBER SECURITY LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 8 Past: 91 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 40 |
View Report |
|
22/10/2010 - 06/11/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Ferdinand George De Lisser (909381033) Appointed |
| 01/06/2023 | New Board Member Ferdinand George De Lisser (909381033) Appointed |
| 01/06/2023 | New Board Member Joshua Brinley Richard Keyms (909971950) Appointed |
| 11/05/2023 | New Board Member Ferdinand George De Lisser (909381033) Appointed |
| 13/09/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/07/2015 | New Board Member Joshua Brinley Richard Keyms (909971950) Appointed |
| 10/07/2015 | New Board Member Ferdinand George De Lisser (909381033) Appointed |
| 10/07/2015 | Paul Terence Rolison (901497691) has left the board |
| 10/07/2015 | Paul Terence Rolison (917474362) has left the board |
| 10/07/2015 | Michael Leslie Bradbrook (900391096) has left the board |
| 02/04/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 25/09/2013 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | New Company Secretary Paul Terence Rolison (917474362) Appointed |
| 09/01/2013 | Joanna Suchowiecka (915544163) has left the board |
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