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Companies House/Newark/Company profile

Y3K SYSTEMS LIMITED

Active - Proposal to Strike off
04154744·incorporated 2001-02-06

Y3K SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 February 2001 at Companies House (number 04154744; OpenRegistry canonical ID GB-04154744-y3k-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,625 active companies registered in Newark, Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-02-06
Registered Address
203 BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4DG
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-29. Next accounts due 2023-06-27. Financial year-end: 27/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-06. Next confirmation statement due 2023-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

Y3K SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Zsolt Kakas born 1978 resident in England, Hungarian national. Notified 2020-03-16.
    • Has significant influence or control
  • Mrs Maria Ellinas born 1966 resident in England, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Ellinas born 1963 resident in England, British national. Notified 2016-06-30. Ceased 2019-02-01.
    • Owns 50–75% of shares

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