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 13 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
Current Assets - 6,284 37,059 45,593 52,640 30,041 25,951 64,904 122,537 72,480 52,629 25,616
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
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 3rd March 2023
filed on: 17th, March 2023 | confirmation statement
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