YELDEN SERVICES LIMITED

YELDEN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYELDEN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04139784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YELDEN SERVICES LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is YELDEN SERVICES LIMITED located?

    Registered Office Address
    Brentwood Agden Green
    Stonely
    PE19 5EU Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YELDEN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVID DISPLAYS LIMITEDJan 11, 2001Jan 11, 2001

    What are the latest accounts for YELDEN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YELDEN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for YELDEN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of YELDEN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCATEER, June
    Agden Green
    Stonely
    PE19 5EU Huntingdon
    Brentwood
    Cambridgeshire
    England
    Secretary
    Agden Green
    Stonely
    PE19 5EU Huntingdon
    Brentwood
    Cambridgeshire
    England
    British114262870001
    MCATEER, William Ian
    Agden Green
    Stonely
    PE19 5EU Huntingdon
    Brentwood
    Cambridgeshire
    England
    Director
    Agden Green
    Stonely
    PE19 5EU Huntingdon
    Brentwood
    Cambridgeshire
    England
    EnglandBritish73786000002
    PANESAR, Balbir Singh
    19 Prinknash Road
    MK41 8DJ Bedford
    Bedfordshire
    Secretary
    19 Prinknash Road
    MK41 8DJ Bedford
    Bedfordshire
    British41949210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of YELDEN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    June Mcateer
    Stonely
    PE19 5EU Huntingdon
    Brentwood Agden Green
    Cambridgeshire
    England
    Apr 06, 2016
    Stonely
    PE19 5EU Huntingdon
    Brentwood Agden Green
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Ian Mcateer
    Stonely
    PE19 5EU Huntingdon
    Brentwood Agden Green
    Cambridgeshire
    England
    Apr 06, 2016
    Stonely
    PE19 5EU Huntingdon
    Brentwood Agden Green
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0