INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED

INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED

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

    Company NameINSPIRED TECHNOLOGY (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04485810
    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 INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED located?

    Registered Office Address
    Beverley Enterprise Centre
    Beck View Road
    HU17 0JT Beverley
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    T B SERVICES (HULL) LIMITEDJul 15, 2002Jul 15, 2002

    What are the latest accounts for INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Change of details for Mrs Tracy Jayne Marita Bower as a person with significant control on Jul 30, 2025

    2 pagesPSC04

    Change of details for Mr Andrew Bower as a person with significant control on Jul 30, 2025

    2 pagesPSC04

    Secretary's details changed for Mrs Tracy Bower on Jun 17, 2025

    1 pagesCH03

    Change of details for Mrs Tracy Bower as a person with significant control on Aug 29, 2019

    3 pagesPSC04

    Change of details for Mr Andrew Bower as a person with significant control on Aug 29, 2019

    3 pagesPSC04

    Notification of Tracy Bower as a person with significant control on Aug 29, 2019

    2 pagesPSC01

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England to Beverley Enterprise Centre Beck View Road Beverley East Yorkshire HU17 0JT on Mar 18, 2023

    1 pagesAD01

    Confirmation statement made on Dec 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Registered office address changed from , C/O Derede Associates Limited, Unit 14a Waterside Business Park, Livingstone Road, Hessle, HU13 0EG to Beverley Enterprise Centre Beck View Road Beverley East Yorkshire HU17 0JT on Apr 26, 2021

    1 pagesAD01

    Confirmation statement made on Dec 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 27, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 29, 2019

    • Capital: GBP 201
    4 pagesSH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Appointment of Mrs Tracy Bower as a secretary on Feb 28, 2019

    2 pagesAP03

    Who are the officers of INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Tracy Jayne Marita
    HU17 8NG Beverley
    5 Butt Lane
    East Yorkshire
    United Kingdom
    Secretary
    HU17 8NG Beverley
    5 Butt Lane
    East Yorkshire
    United Kingdom
    255858230001
    BOWER, Andrew
    Butt Lane
    HU17 8NG Beverley
    5
    East Yorkshire
    United Kingdom
    Director
    Butt Lane
    HU17 8NG Beverley
    5
    East Yorkshire
    United Kingdom
    United KingdomBritish111278150001
    DAY, Alana
    80 Redbourne Street
    Hessle Road
    HU3 3ET Hull
    East Yorkshire
    Secretary
    80 Redbourne Street
    Hessle Road
    HU3 3ET Hull
    East Yorkshire
    British57212200001
    MCKENZIE, Susan
    139 Blackburn Avenue
    HU15 1EU Brough
    East Yorkshire
    Secretary
    139 Blackburn Avenue
    HU15 1EU Brough
    East Yorkshire
    British77098290002
    PEARSON, Charles Thomas
    4 Colwall Avenue
    HU5 5SN Hull
    East Yorkshire
    Secretary
    4 Colwall Avenue
    HU5 5SN Hull
    East Yorkshire
    British97095190001
    BOWER, Tracey
    5 Butt Lane
    HU17 8NG Beverley
    North Humberside
    Director
    5 Butt Lane
    HU17 8NG Beverley
    North Humberside
    British111278180001
    LUDLOW, Andrew Mark
    Wirksworth Road
    DE56 4AR Duffield
    The Kirkstyles
    Derbyshire
    England
    Director
    Wirksworth Road
    DE56 4AR Duffield
    The Kirkstyles
    Derbyshire
    England
    EnglandBritish100110010002
    MCKENZIE, John Michael
    139 Blackburn Avenue
    HU15 1EU Brough
    East Yorkshire
    Director
    139 Blackburn Avenue
    HU15 1EU Brough
    East Yorkshire
    British77098280002
    MCKENZIE, Susan
    139 Blackburn Avenue
    HU15 1EU Brough
    East Yorkshire
    Director
    139 Blackburn Avenue
    HU15 1EU Brough
    East Yorkshire
    British77098290002
    WHITBREAD, Paul Nicholas
    C/O Derede Associates Limited
    Unit 14a Waterside Business Park
    HU13 0EG Livingstone Road
    Hessle
    Director
    C/O Derede Associates Limited
    Unit 14a Waterside Business Park
    HU13 0EG Livingstone Road
    Hessle
    EnglandBritish29246630002

    Who are the persons with significant control of INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Jayne Marita Bower
    Beck View Road
    HU17 0JT Beverley
    Beverley Enterprise Centre
    East Yorkshire
    England
    Aug 29, 2019
    Beck View Road
    HU17 0JT Beverley
    Beverley Enterprise Centre
    East Yorkshire
    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.
    Mr Andrew Bower
    Beck View Road
    HU17 0JT Beverley
    Beverley Enterprise Centre
    East Yorkshire
    England
    Apr 06, 2016
    Beck View Road
    HU17 0JT Beverley
    Beverley Enterprise Centre
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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