Y5 Systems Limited (reg no 07438143) is a private limited company established on 2010-11-12 in United Kingdom. This company can be found at First Floor Lipton House, Stanbridge Road, Leighton Buzzard LU7 4QQ. Y5 Systems Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Y5 Systems Limited |
| Number | 07438143 |
| Date of Incorporation: | November 12, 2010 |
| End of financial year: | 06 May |
| Address: | First Floor Lipton House, Stanbridge Road, Leighton Buzzard, LU7 4QQ |
| SIC code: |
62020 - Information technology consultancy activities |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Jimmy S. (appointed on 12 November 2010). 1 secretary is present: Ashifa S. (appointed on 01 May 2014). The Companies House reports 2 persons of significant control, namely: Jimmy S. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Ashifa S. has 1/2 or less of shares.
Directors
Accounts 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 | - | - | - |
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 |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 3rd March 2024 filed on: 10th, April 2024 | confirmation statement |
Free Download
(3 pages)
|