YSEOP LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON E1W 1DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09461319
- Last Updated: 01 Sep 2021
Company Profile
YSEOP LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. YSEOP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 9 years 8 months and 16 days.
| Name | YSEOP LIMITED |
|---|---|
| Company number | 09461319 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Rauscher Nationality: French |
Dates: Friday, July 28, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| John Rauscher Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
significant influence or control
|
| Alain Kaeser Nationality: French |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Yseop Sas Rue De Bonnel |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1141 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against YSEOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YSEOP LIMITED | 26 Feb 2015 |