| Company Name | Yastec Limited |
|---|---|
| Director | Yasar Hasan |
| Company Status | Active |
| Company Number | 03022360 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Yasar Hasan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harford Mews 7-9 Wedmore Street London N19 4RH |
| Secretary Name | Ms Janet Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1999(4 years after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 90 Tanfield Avenue London NW2 7RT |
| Director Name | Saad Hamoudi |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 76 Highfield Road Stoke Coventry CV2 4GT |
| Secretary Name | Saad Hamoudi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 76 Highfield Road Stoke Coventry CV2 4GT |
| Secretary Name | Ms Janet Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(4 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 February 2005) |
| Role | Marketing |
| Correspondence Address | 90 Tanfield Avenue London NW2 7RT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.yastec.com |
|---|
Location
| Registered Address | 3 Harford Mews 7-9 Wedmore Street London N19 4RH |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | St George's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Yasar Hasan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,798 |
| Cash | £2,947 |
| Current Liabilities | £96,899 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 23 February 2017 | Director's details changed for Mr Yasar Hasan on 23 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 23 February 2017 | Director's details changed for Mr Yasar Hasan on 23 February 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Yasar Hasan on 14 February 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Yasar Hasan on 14 February 2012 (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Director's details changed for Yasar Hasan on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Yasar Hasan on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Secretary's details changed for Janet Walker on 30 March 2010 (1 page) |
| 30 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Secretary's details changed for Janet Walker on 30 March 2010 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Return made up to 15/02/05; full list of members
|
| 24 February 2005 | Return made up to 15/02/05; full list of members
|
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 March 2004 | Return made up to 15/02/04; full list of members
|
| 25 March 2004 | Return made up to 15/02/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 28 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 25 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 June 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 May 2001 | Return made up to 15/02/01; full list of members
|
| 2 May 2001 | Return made up to 15/02/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 April 1996 | Return made up to 15/02/96; full list of members
|
| 18 April 1996 | Return made up to 15/02/96; full list of members
|
| 18 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: london house suite 301 19 old court place kensington london W8 4PL (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: london house suite 301 19 old court place kensington london W8 4PL (1 page) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 372 old street london EC1V 9LT (1 page) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: 372 old street london EC1V 9LT (1 page) |
| 15 February 1995 | Incorporation (11 pages) |
| 15 February 1995 | Incorporation (11 pages) |