YSYS LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ysys Ltd

YSYS LIMITED was founded on 1992-09-11 and has its registered office in London. The organisation's status is listed as "Active". Ysys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
YSYS LIMITED

8 GODDARD PLACE LONDON N19 5GS Other companies in N19

Filing Information

Company Number		02746837
Company ID Number		02746837
Date formed		1992-09-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB848666275

Last Datalog update:	2024-04-07 00:22:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YSYS LIMITED

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Companies with same name YSYS LIMITED

The following companies were found which have the same name as YSYS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
YSYS BROOKLYN PROPERTY LLC	8809 82nd ave Kings ridgewood NY 11385	Active	Company formed on the 2022-04-04
YSYS CONSULTANCY LIMITED	1 WHITTAKER ROAD SUTTON SURREY SM3 9QG	Active	Company formed on the 2018-02-13
YSYS CORP.	1072 GRAND CONCOURSE Kings BRONX NY 10456	Active	Company formed on the 1986-06-20
YSYS FINANCIAL CO INCORPORATED	California	Unknown
YSYS GROUP LIMITED	1 WHITTAKER ROAD SUTTON SM3 9QA	Active - Proposal to Strike off	Company formed on the 2019-03-13
YSYS HK ENTERTAINMENT GROUP LIMITED		Active	Company formed on the 2017-01-23
YSYS INTERNATIONAL LIMITED	69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW	Active	Company formed on the 2005-02-03
YSYS MANAGEMENT LLC	2121 BLUE BREEZE DR #107 LAS VEGAS NV 89128	Revoked	Company formed on the 2010-06-16
YSYS SANITARY WARE (SPAIN) INT'L HOLDING LIMITED		Dissolved	Company formed on the 2008-12-29
YSYS TRADING LIMITED		Unknown	Company formed on the 2018-01-11
YSYS TRANSPORT PTY LTD	NSW 2198	Active	Company formed on the 2017-03-14
YSYSTEM INCORPORATED	California	Unknown

Company Officers of YSYS LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS MING SEUN YEE	Company Secretary	1992-11-01
DAVID MING TUEN YEE	Director	1992-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN S K LIU	Company Secretary	1992-09-18	1992-11-01
JAMES CAMERON WALL	Company Secretary	1992-09-11	1992-09-18
STEPHEN JOHN MILLS	Director	1992-09-11	1992-09-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-20		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM 8 Goddard Place London Uk N19 5GS
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-11	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/11 FROM 8 Goddard Place London Uk N19 5GS United Kingdom
2010-10-05	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	Director's details changed for Mr David Ming Tuen Yee on 2010-09-10
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/10 FROM 1 Dell Way Ealing London W13 8JH
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-22	AR01	11/09/09 ANNUAL RETURN FULL LIST
2009-07-28	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-08	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-15	AA	30/09/07 TOTAL EXEMPTION FULL
2008-06-05	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-20	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-09	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-11	363(287)	REGISTERED OFFICE CHANGED ON 11/12/03
2003-12-11	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/03
2003-02-09	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-23	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-09	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-05	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-14	363s	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-31	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-08	363s	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-30	363(287)	REGISTERED OFFICE CHANGED ON 30/11/95
1995-11-30	363s	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-05-26	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 96B HAZELVILLE LONDON N19 3NA
1994-09-13	363s	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 31 PARTRIDGE CLOSE WEST BECKTON LONDON E16 3TB
1993-12-14	363s	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1993-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/93 FROM: FLAT 4/103 ROSEBERY ROAD MUSWELL HILL LONDON N10 2LD
1992-12-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to YSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YSYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YSYS LIMITED

Intangible Assets

Patents

We have not found any records of YSYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YSYS LIMITED

Trademarks

We have not found any records of YSYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as YSYS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where YSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YSYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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