YELLOW TECHNOLOGY LIMITED

YELLOW TECHNOLOGY LIMITED

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

    Company NameYELLOW TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04368503
    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 YELLOW TECHNOLOGY LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YELLOW TECHNOLOGY LIMITED located?

    Registered Office Address
    Bulse Grange Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for YELLOW TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for YELLOW TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    13 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Sub-division of shares on Jul 09, 2024

    7 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 02/07/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Change of details for Mr Garth Eaglesfield as a person with significant control on Oct 07, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Eaglesfield on Feb 28, 2020

    2 pagesCH01

    Director's details changed for Mr Garth Eaglesfield on Feb 28, 2020

    2 pagesCH01

    Director's details changed for Mr Antony Conner on Feb 28, 2020

    2 pagesCH01

    Who are the officers of YELLOW TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNER, Antony
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    Director
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    EnglandBritishAudio Consultant80167280002
    EAGLESFIELD, Garth
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    Director
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    EnglandBritishComputing Consultant80167290004
    EAGLESFIELD, Peter
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    Director
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    EnglandBritishAudio Consultant80167300001
    EAGLESFIELD, Zoe Louise
    10 Norfolk Road
    SG9 9AN Buntingford
    Hertfordshire
    Secretary
    10 Norfolk Road
    SG9 9AN Buntingford
    Hertfordshire
    British80167310001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    EAGLESFIELD, Garth
    6 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Director
    6 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    EnglandBritishI.T. Consultant80167290004

    Who are the persons with significant control of YELLOW TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garth Eaglesfield
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    Apr 06, 2016
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    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.
    Mr Antony Conner
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    Apr 06, 2016
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    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.
    Mr Peter Eaglesfield
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    England
    Apr 06, 2016
    Rookery Lane
    Wendens Ambo
    CB11 4JT Saffron Walden
    Bulse Grange
    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.

    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