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YOURTECH LIMITED

YOURTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameYOURTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05796075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOURTECH LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YOURTECH LIMITED located?

    Registered Office Address
    Highdown House, 11 Highdown Road
    Sydenham
    CV31 1XT Leamington Spa
    Undeliverable Registered Office AddressNo

    What were the previous names of YOURTECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGINEERING COMPONENT AND PROJECT SOLUTIONS LIMITEDDec 12, 2007Dec 12, 2007
    GUARDIAN ALERT LTDApr 26, 2006Apr 26, 2006

    What are the latest accounts for YOURTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for YOURTECH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YOURTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Malcolm Rodney Moore on Jun 01, 2012

    		3 pagesCH01

    Certificate of change of name

    Company name changed engineering component and project solutions LIMITED\certificate issued on 26/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2011

    Change company name resolution on Jul 08, 2011

    		RES15
    change-of-nameJul 26, 2011

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Keith Graham Ward on Apr 26, 2010

    		2 pagesCH01

    Secretary's details changed for Keith Graham Ward on Apr 26, 2010

    		1 pagesCH03

    Director's details changed for Keith Graham Ward on Apr 20, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of YOURTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Keith Graham
    Welton Park
    Welton
    NN11 2JW Daventry
    13
    Northamptonshire
    United Kingdom
    		Secretary
    Welton Park
    Welton
    NN11 2JW Daventry
    13
    Northamptonshire
    United Kingdom
    		British116047380001
    MOORE, Malcolm Rodney
    Herald Way
    Burbage
    LE10 2NX Hinckley
    9
    Leicestershire
    United Kingdom
    		Director
    Herald Way
    Burbage
    LE10 2NX Hinckley
    9
    Leicestershire
    United Kingdom
    		United KingdomBritish35124960004
    WARD, Keith Graham
    Welton Park
    Welton
    NN11 9EE Daventry
    13
    Northamptonshire
    United Kingdom
    		Director
    Welton Park
    Welton
    NN11 9EE Daventry
    13
    Northamptonshire
    United Kingdom
    		EnglandBritish116047380002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant 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