YOSPACE TECHNOLOGIES LIMITED

active Company number 04494783

Private Limited by Shares · Incorporated on 25th Jul 2002

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SIC codes: 62012, 62090
Registered office: Staines-Upon-Thames, TW18 4EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

YOSPACE TECHNOLOGIES LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 25th Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

3 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

Property intelligence

Latest sale price in TW18 4EP £2,950,000 as of 20th Jan 2022 View postcode page

Average price (all time) £1,876,837

Average price (since 2016) £1,876,837

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Hoberg	Director	22nd Mar 2024	This company	German	View profile
Edward New	Director	23rd May 2023	This company	British	View profile
Timothy Sewell	Director	21st Oct 2002	This company	British	View profile
Rtl Group Support Services Limited	Corporate PSC	2nd May 2023	—	—	View profile
Yospace Enterprises Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
YOSPACE ENTERPRISES LIMITED	06846593	13th Mar 2009	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 2002
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jul 2002 Company incorporated
25th Jul 2002 HILLGATE SECRETARIAL LIMITED appointed as Corporate secretary
25th Jul 2002 HILLGATE NOMINEES LIMITED appointed as Nominee director
21st Oct 2002 HILLGATE SECRETARIAL LIMITED resigned as Corporate secretary
21st Oct 2002 Adrian Merryman appointed as Director
21st Oct 2002 Michael Fletcher appointed as Director
21st Oct 2002 Graham Ransom appointed as Director
21st Oct 2002 Nicholas Warren appointed as Director
21st Oct 2002 David Springall appointed as Director
21st Oct 2002 HILLGATE NOMINEES LIMITED resigned as Nominee director
21st Oct 2002 Michael Fletcher appointed as Secretary
21st Oct 2002 Timothy Sewell appointed as Director
15th Jan 2003 Adrian Merryman resigned as Director
12th Feb 2003 Kenneth Olisa appointed as Director
23rd Jul 2004 Michael Fletcher resigned as Director
23rd Jul 2004 Martin Cooper appointed as Director
23rd Jul 2004 Michael Fletcher resigned as Secretary
23rd Jul 2004 Martin Cooper appointed as Secretary
10th Aug 2005 Kenneth Olisa resigned as Director
10th Aug 2005 Roger Jeynes appointed as Director
6th Jun 2006 Martin Cooper resigned as Director
6th Jun 2006 Gordon Ashworth appointed as Director
6th Jun 2006 Martin Cooper resigned as Secretary
23rd Jun 2006 Roger Jeynes resigned as Director
23rd Jun 2006 Matthew Duggan appointed as Secretary
1st Feb 2007 Gordon Ashworth resigned as Director
1st Feb 2007 Graham Ransom resigned as Director
1st Feb 2007 Nicholas Warren resigned as Director
1st Feb 2007 Dharmash Mistry appointed as Director
1st Feb 2007 Matthew Stanton appointed as Director
1st Feb 2007 Sarah Vickery appointed as Director
1st Feb 2007 Matthew Duggan resigned as Secretary
1st Feb 2007 Kate Elsdon appointed as Secretary
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
31st Jan 2008 SISEC LIMITED appointed as Corporate secretary
31st Jan 2008 Torugbene Narebor resigned as Secretary
2nd Apr 2008 Dharmash Mistry resigned as Director
23rd Jul 2008 Matthew Stanton resigned as Director
23rd Jul 2008 Gary White appointed as Director
3rd Apr 2009 SISEC LIMITED resigned as Corporate secretary
3rd Apr 2009 Sarah Vickery resigned as Director
3rd Apr 2009 Gary White resigned as Director
3rd Apr 2009 Matthew Duggan appointed as Secretary
22nd Jul 2009 Graham Ransom appointed as Director
22nd Jul 2009 Nicholas Warren appointed as Director
3rd May 2011 Graham Ransom resigned as Director
1st Jan 2012 Peter Cowley appointed as Director
1st Feb 2012 Graham Pitman appointed as Director
6th Apr 2016 Yospace Enterprises Ltd appointed as Corporate PSC
10th Jul 2017 Matthew Duggan resigned as Secretary
1st Feb 2019 Nicholas Warren resigned as Director
1st Feb 2019 Daniel Menet appointed as Director
1st Feb 2019 Jens Neubert appointed as Director
1st Feb 2019 Michael Shehan appointed as Director
1st Feb 2019 Graham Pitman resigned as Director
1st Feb 2019 Peter Cowley resigned as Director
11th Mar 2020 Daniel Menet resigned as Director
3rd Dec 2020 Jens Neubert resigned as Director
3rd Dec 2020 Michael Shehan resigned as Director
3rd Dec 2020 Alexander Glatz appointed as Director
3rd Dec 2020 Martin Hoberg appointed as Director
3rd Dec 2020 Paul Mudter appointed as Director
3rd Dec 2020 Matthias Dang appointed as Director
1st Jan 2022 Alexander Glatz resigned as Director
1st Jan 2022 Martin Hoberg resigned as Director
1st Jan 2022 Paul Mudter resigned as Director
2nd May 2023 Rtl Group Support Services Limited appointed as Corporate PSC
2nd May 2023 Yospace Enterprises Ltd ceased to be a Corporate PSC
23rd May 2023 David Springall resigned as Director
23rd May 2023 Edward New appointed as Director
22nd Mar 2024 Matthias Dang resigned as Director
22nd Mar 2024 Martin Hoberg appointed as Director
2nd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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