Y5 Systems Limited, Leighton Buzzard
Y5 Systems Limited is a private limited company. Situated at First Floor Lipton House, Stanbridge Road, Leighton Buzzard LU7 4QQ, the above-mentioned 14 years old company was incorporated on 2010-11-12 and is officially categorised as "information technology consultancy activities" (SIC: 62020).1 director can be found in this business: Jimmy S. (appointed on 12 November 2010). Among the secretaries (1 in total), we can name: Ashifa S. (appointed on 01 May 2014).
| About | |
|---|---|
| Name: Y5 Systems Limited | |
| Number: 07438143 | |
| Incorporation date: 2010-11-12 | |
| End of financial year: 06 May |
| Address: |
First Floor Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Jimmy S.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Ashifa S.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-05-06 | 2021-05-06 | 2022-05-06 | 2023-05-06 | 2024-02-29 |
| Current Assets | - | 6,284 | 37,059 | 45,593 | 52,640 | 30,041 | 25,951 | 64,904 | 122,537 | 72,480 | 52,629 | 25,616 | 1,514 |
| Total Assets Less Current Liabilities | 4,964 | 1,419 | 18,445 | 23,202 | 28,969 | 7,789 | 14,731 | 40,097 | 91,330 | 54,419 | 43,261 | 25,008 | - |
| Number Shares Allotted | - | 1 | 1 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 4,964 | 1,419 | 18,445 | 23,202 | 28,969 | - | - | - | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | - | - | 468 | 1,033 | - | - | - |
The due date for Y5 Systems Limited confirmation statement filing is 2024-03-17. The last confirmation statement was submitted on 2023-03-03. The target date for the next statutory accounts filing is 06 February 2024. Most recent accounts filing was filed for the time period up to 06 May 2022.
2 persons of significant control are reported in the official register, namely: Jimmy S. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Ashifa S. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 17th, December 2024 | gazette |
Free Download
(1 page)
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