Y3K SYSTEMS LIMITED

203 BOWBRIDGE ROAD, NEWARK  NG24 4DG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04154744
  • Last Updated: 01 Mar 2024

Company Profile

Y3K SYSTEMS LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with registered address in NEWARK. Y3K SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 9 months and 9 days.

Name Y3K SYSTEMS LIMITED
Company number 04154744
Company type Private Limited Company
Incorporation date 06 Feb 2001
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 203 BOWBRIDGE ROAD
NEWARK
NG24 4DG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Zsolt Kakas Nationality: Hungarian Dates: Monday, March 16, 2020 - present
significant influence or control
Mrs Maria Ellinas Nationality: British Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Ellinas Nationality: British Dates: Thursday, June 30, 2016 - Friday, February 1, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 March
Next annual accounts due 27 June 2023, (-507 days left)
Latest accounts 29 March 2021
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
Y3K SYSTEMS LIMITED 06 Feb 2001