About

Registered Number: 10420216
Date of Incorporation: 11/10/2016 (2 years and 10 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Based in London, Yanchep Technology Ltd was founded on 11 October 2016, it's status at Companies House is "Active". The companies director is listed as Harper, Robert David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Robert David 13 July 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Allen Timpany/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 05 March 2019
AA01 - Change of accounting reference date 30 October 2018
AD01 - Change of registered office address 03 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 27 July 2018
RESOLUTIONS - N/A 25 July 2018
AP01 - Appointment of director 25 July 2018
AD01 - Change of registered office address 05 April 2018
AD01 - Change of registered office address 05 April 2018
PSC01 - N/A 30 October 2017
CS01 - N/A 30 October 2017
NEWINC - New incorporation documents 11 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.