About

Registered Number: 04154744
Date of Incorporation: 06/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 203 Bowbridge Road, Newark, Nottinghamshire, NG24 4DG

 

Founded in 2001, Y3k Systems Ltd are based in Newark, Nottinghamshire, it's status is listed as "Active". There are 3 directors listed as Ellinas, Maria, Kakas, Zsolt, Ellinas, Michael for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAKAS, Zsolt 16 March 2020 - 1
ELLINAS, Michael 06 February 2001 16 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ELLINAS, Maria 06 February 2001 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
AA - Annual Accounts 31 December 2019
DISS40 - Notice of striking-off action discontinued 01 May 2019
CS01 - N/A 30 April 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 31 December 2015
AA01 - Change of accounting reference date 28 November 2015
AA - Annual Accounts 10 March 2015
DISS40 - Notice of striking-off action discontinued 10 March 2015
AR01 - Annual Return 08 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 12 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 08 January 2013
DISS40 - Notice of striking-off action discontinued 25 December 2012
AR01 - Annual Return 23 December 2012
DISS16(SOAS) - N/A 29 August 2012
GAZ1 - First notification of strike-off action in London Gazette 24 July 2012
DISS40 - Notice of striking-off action discontinued 28 April 2012
AA - Annual Accounts 27 April 2012
GAZ1 - First notification of strike-off action in London Gazette 28 February 2012
AD01 - Change of registered office address 01 August 2011
AD01 - Change of registered office address 26 July 2011
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 28 October 2010
DISS40 - Notice of striking-off action discontinued 18 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
AA - Annual Accounts 27 March 2009
363a - Annual Return 17 March 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 07 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
395 - Particulars of a mortgage or charge 27 April 2001
287 - Change in situation or address of Registered Office 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.