OpenCompanies

Ydyc Ltd

Company number
08654702
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2013
Nature of business
Other software publishing
Business and domestic software development
Other business support service activities n.e.c.

Registered office

A11 2 Alexandra Gate
Cardiff
CF24 2SA

Previous names

  • Huebner Software Solutions Ltd (until 9 Apr 2021)
  • Wilford Software Solutions Ltd (until 1 Jun 2021)

Officers

NameRoleAppointedResigned
DE LA PORTE, Rene Secretary 19 Aug 2013 31 May 2021
HUEBNER, Alexander Frederik Director 19 Aug 2013 31 May 2021
WOOLLEY, Michael John Director 1 Jun 2021
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 1 Jun 2021
SCHORAH, Michael James Director 1 Jun 2021

Control

NameNature of controlNotifiedCeased
Alexander Frederik Huebner Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2016 20 Aug 2016
Marion Cornelia Ruth Huebner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2016 31 May 2021
Michael James Schorah Significant Influence Or Control 1 Jun 2021
Michael John Woolley Significant Influence Or Control 1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,000 - 1
31 Aug 2024 Dormant £1,000 - -
31 Aug 2023 Dormant £1,000 - -
31 Aug 2022 Dormant £1,000 - -
24 Aug 2021 Dormant £1,000 £1,000 -
31 Aug 2020 Dormant £1,000 - -
31 Aug 2019 Dormant £1,000 £1,000 -
31 Aug 2018 Dormant £1,000 - -
31 Aug 2017 Dormant £1,000 - -
31 Aug 2016 Dormant £1,000 £1,000 -
31 Aug 2015 Dormant £1,000 £1,000 -
31 Aug 2014 Dormant £1,000 £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data