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 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
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 6th May 2023
filed on: 10th, November 2023 | accounts
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