YARDI SYSTEMS LIMITED
Overview
| Company Name | YARDI SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04675597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YARDI SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is YARDI SYSTEMS LIMITED located?
| Registered Office Address | C9 Glyme Court Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARDI SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YARDI SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for YARDI SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Neal Michael Gemassmer on Feb 23, 2026 | 2 pages | CH01 | ||
Amended group of companies' accounts made up to Dec 31, 2024 | 40 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Change of details for Anant Madhukar Yardi as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr James Shobe on Apr 24, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Lee Shobe on Feb 23, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on Nov 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Lee Shobe on Feb 24, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Change of details for Anant Madhukar Yardi as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Anant Madhukar Yardi as a person with significant control on Feb 24, 2022 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Yardi Systems Inc as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||
Notification of Anant Madhukar Yardi as a person with significant control on Feb 23, 2021 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Mr James Shobe as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gordon Morrell as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||
Who are the officers of YARDI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOBE, James Lee | Secretary | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court England | 272658560001 | |||||||
| GEMASSMER, Neal Michael | Director | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court England | Netherlands | American | 259012290001 | |||||
| SHOBE, James Lee | Director | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court England | United States | American | 269314120002 | |||||
| YARDI, Anant Madhukar | Director | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court England | United States | American | 120878280002 | |||||
| MORRELL, Gordon | Secretary | Cranbrook House 287/291 Banbury Road OX2 7JQ Oxford Oxon | American | 120878240001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of YARDI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anant Madhukar Yardi | Feb 23, 2021 | Oxford Office Village Langford Lane, Kidlington OX5 1LQ Oxford C9 Glyme Court England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Yardi Systems Inc | Apr 06, 2016 | South Fairview Avenue Goleta 430 South Fairview Avenue California 93117 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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