About

Registered Number: 02746837
Date of Incorporation: 11/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 8 Goddard Place, London, N19 5GS,

 

Based in London, Ysys Ltd was established in 1992, it's status is listed as "Active". We don't currently know the number of employees at Ysys Ltd. Yee, Douglas Ming Seun, Yee, David Ming Tuen, Liu, Edwin S K are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEE, David Ming Tuen 18 September 1992 - 1
Secretary Name Appointed Resigned Total Appointments
YEE, Douglas Ming Seun 01 November 1992 - 1
LIU, Edwin S K 18 September 1992 01 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 15 September 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 11 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AD01 - Change of registered office address 05 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 22 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 26 May 1995
287 - Change in situation or address of Registered Office 28 April 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 18 July 1994
287 - Change in situation or address of Registered Office 12 May 1994
363s - Annual Return 14 December 1993
287 - Change in situation or address of Registered Office 15 November 1993
288 - N/A 16 December 1992
288 - N/A 08 October 1992
288 - N/A 08 October 1992
NEWINC - New incorporation documents 11 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.