Yesl Ltd
- Company number
- 03991676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2000
- Nature of business
- Other information technology service activities
Combined office administrative service activities
Registered office
Previous names
- 1st Business Systems Ltd (until 29 Jul 2010)
- First Business Systems Ltd (until 10 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 12 May 2000 | 12 May 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 12 May 2000 | 12 May 2000 |
| BUCKNELL, Roger John, Dr | Director | 4 Dec 2000 | 31 Aug 2009 |
| CARTER, John | Secretary | 4 Dec 2000 | 31 Aug 2009 |
| CARTER, John | Director | 4 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Carter | Ownership Of Shares 75 To 100 Percent | 15 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £2 |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £2 |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 Dormant | £1 |
| 31 Mar 2013 Dormant | £1 |
| 31 Mar 2012 Dormant | £1 |
| 31 Mar 2011 Dormant | £1 |
| 31 Mar 2010 Dormant | £2 |
| 31 Mar 2009 Dormant | £2 |
| 31 Mar 2008 Dormant | £2 |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
Connections
Directors’ other companies
- CARTER, John - Director at Domain Names Bureau Ltd
- CARTER, John - Director at Cruiseholidays.co.uk Ltd
- CARTER, John - Director at Cruise Holiday Club Ltd
- CARTER, John - Director at Enterprise & Innovation Ltd
- CARTER, John - Director at Yhha Ltd
- CARTER, John - Director at E Solutions Ltd
- CARTER, John - Director at Man The Phones Ltd
- CARTER, John - Director at Kooltec Ltd
- CARTER, John - Director at Real Estate Agency Ltd
- CARTER, John - Director at First Name Ltd
Companies at the same address
- 12 Cubed Ltd (08329061)
- Building Supplies Ltd (07431387)
- Cruise Holiday Club Ltd (07597304)
- Cruise Holidays China Ltd (07721081)
- Cruise Holidays Ltd (06008028)
- Cruise Holidays UK Ltd (07721832)
- Cruise Holidays USA Ltd (07721261)
- Debt Collection 247 Ltd (05600881)
- E Solutions Ltd (09004841)
- F B S Express Ltd (03430706)