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- YCO LIMITED
YCO LIMITED
Active - Accounts Filed
General Information
NAME
YCO LIMITED
COMPANY NUMBER
05147033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2004
(20 years and 6 months old)
WEBSITE
johnsoncontrols.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW6 4TN
Telephone: 02075841801
TPS: Yes
Brigade House
8 Parsons Green
LONDON
SW6 4TN
Telephone: 75841801
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 |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Board Member Natalie Anne Murphy Nivesse (931734304) Appointed |
Credit Risk Overview
Want to learn more about YCO LIMITED?
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 YCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2012 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2014 - Present (10 years and 2 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2017 - Present (7 years and 1 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
28/11/2023 - Present (1years) Born in Dec 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Charles Nicholas Keith Birkett Director: 07/06/2004 - 25/10/2017 (13 years and 4 months) Secretary: 07/06/2004 - 06/04/2012 (7 years and 9 months) Born in May 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
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 |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Board Member Natalie Anne Murphy Nivesse (931734304) Appointed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: Change in Reg. Office |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: Charles Nicholas Keith Birkett (914654324) has left the board |
Date: 27/10/2017 | Event: New Board Member Gary Wright (909849903) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Board Member James Gordon Foster (919198797) Appointed |
Date: 23/10/2014 | Event: Gary Wright (909849903) has left the board |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 09/10/2012 | Event: New Company Secretary Ralph Crane (917263522) Appointed |
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