South Yorkshire Light Rail Limited in London

South Yorkshire Light Rail Limited

South Yorkshire Light Rail started in year 1989 as Private Limited Company with registration number 02386220. The South Yorkshire Light Rail company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since Fri, 15th Jul 1994 South Yorkshire Light Rail Limited is no longer carrying the name South Yorkshire Supertram.

The firm has 3 directors, namely Victoria C., Rex T. and Okechukwu U.. Of them, Okechukwu U. has been with the company the longest, being appointed on 12 September 2017 and Victoria C. and Rex T. have been with the company for the least time - from 29 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

South Yorkshire Light Rail Limited Address / Contact

Office Address	8 Canada Square
Office Address2	London
Town
Post code	E14 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02386220
Date of Incorporation	Thu, 18th May 1989
Industry	Financial leasing
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 22 September 2022

Victoria C.

Position: Director

Appointed: 29 July 2022

Rex T.

Position: Director

Appointed: 29 July 2022

Okechukwu U.

Position: Director

Appointed: 12 September 2017

Gregory L.

Position: Director

Appointed: 15 February 2021

Resigned: 13 May 2022

Naomi R.

Position: Secretary

Appointed: 11 January 2019

Resigned: 21 October 2020

Mausami P.

Position: Secretary

Appointed: 09 January 2018

Resigned: 09 November 2018

Crispin I.

Position: Director

Appointed: 22 March 2017

Resigned: 28 July 2022

Simon L.

Position: Director

Appointed: 15 March 2016

Resigned: 01 October 2020

Michael A.

Position: Director

Appointed: 16 December 2015

Resigned: 22 March 2017

Romana L.

Position: Secretary

Appointed: 12 June 2015

Resigned: 08 December 2017

Hannah S.

Position: Secretary

Appointed: 05 January 2015

Resigned: 12 June 2015

Tony B.

Position: Secretary

Appointed: 18 June 2014

Resigned: 05 January 2015

Jaya S.

Position: Director

Appointed: 24 July 2013

Resigned: 01 December 2020

David C.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

Katherine D.

Position: Secretary

Appointed: 24 July 2013

Resigned: 18 June 2014

John K.

Position: Director

Appointed: 06 December 2012

Resigned: 31 May 2017

Carl S.

Position: Director

Appointed: 04 January 2012

Resigned: 19 June 2012

Hollie W.

Position: Secretary

Appointed: 01 December 2011

Resigned: 24 July 2013

Fiona B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 June 2013

Paul S.

Position: Director

Appointed: 30 June 2009

Resigned: 04 June 2010

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 December 2011

George B.

Position: Secretary

Appointed: 11 February 2008

Resigned: 12 September 2008

Mary K.

Position: Director

Appointed: 29 June 2007

Resigned: 01 July 2009

Kevin S.

Position: Director

Appointed: 12 February 2007

Resigned: 30 November 2011

Pauline M.

Position: Secretary

Appointed: 25 April 2006

Resigned: 11 February 2008

Gareth O.

Position: Director

Appointed: 14 March 2005

Resigned: 06 December 2019

Robin B.

Position: Director

Appointed: 14 March 2005

Resigned: 01 August 2016

Desmond T.

Position: Director

Appointed: 26 July 2004

Resigned: 20 June 2013

Frances N.

Position: Secretary

Appointed: 11 June 2004

Resigned: 25 April 2006

David M.

Position: Director

Appointed: 31 October 2003

Resigned: 29 June 2007

Nigel W.

Position: Director

Appointed: 01 September 2003

Resigned: 14 March 2005

Robert L.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 2004

Christopher K.

Position: Director

Appointed: 30 December 2002

Resigned: 26 July 2004

Mark P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 11 June 2004

Robert M.

Position: Secretary

Appointed: 01 July 2001

Resigned: 19 December 2002

William D.

Position: Director

Appointed: 31 March 2000

Resigned: 01 September 2003

John M.

Position: Secretary

Appointed: 31 March 2000

Resigned: 01 July 2001

Brian C.

Position: Director

Appointed: 31 March 2000

Resigned: 30 December 2002

David G.

Position: Director

Appointed: 31 March 2000

Resigned: 31 October 2003

Graham P.

Position: Director

Appointed: 31 March 2000

Resigned: 30 December 2002

David L.

Position: Director

Appointed: 16 March 2000

Resigned: 31 March 2000

Philip H.

Position: Director

Appointed: 15 March 2000

Resigned: 31 March 2000

Roy W.

Position: Director

Appointed: 06 July 1999

Resigned: 15 March 2000

Thomas H.

Position: Director

Appointed: 11 September 1998

Resigned: 31 March 2000

Eric N.

Position: Director

Appointed: 09 August 1996

Resigned: 28 September 1998

Austin R.

Position: Director

Appointed: 20 October 1995

Resigned: 31 January 1998

Douglas M.

Position: Director

Appointed: 20 September 1995

Resigned: 31 January 1998

Roger J.

Position: Director

Appointed: 01 April 1994

Resigned: 31 January 1998

Antony W.

Position: Director

Appointed: 21 August 1992

Resigned: 31 January 1998

James R.

Position: Director

Appointed: 18 May 1991

Resigned: 01 August 1996

Philip H.

Position: Director

Appointed: 18 May 1991

Resigned: 26 July 1999

John D.

Position: Director

Appointed: 18 May 1991

Resigned: 30 November 1997

Thomas H.

Position: Secretary

Appointed: 18 May 1991

Resigned: 31 March 2000

Barrie S.

Position: Director

Appointed: 18 May 1991

Resigned: 14 September 1995

John M.

Position: Director

Appointed: 18 May 1991

Resigned: 31 January 1998

Robert W.

Position: Director

Appointed: 18 May 1991

Resigned: 31 August 1993

John H.

Position: Director

Appointed: 18 May 1991

Resigned: 13 May 1994

Alexander R.

Position: Director

Appointed: 18 May 1991

Resigned: 11 September 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Hsbc Asset Finance (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsbc Asset Finance (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	229341
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

South Yorkshire Supertram	July 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 24th, June 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, January 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 25th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 25th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 24th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 24th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 11th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 11th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 16th, November 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 20th, December 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, February 1993	accounts
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 16th, January 1992	accounts
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 16th, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 3rd, January 1992	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 3rd, January 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st May 1990 filed on: 29th, May 1991	accounts
AA	Full accounts for the period ending Thu, 31st May 1990 filed on: 29th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 17th, November 1989	accounts
224	Accounting reference date notified as 31/05 filed on: 17th, November 1989	accounts	Free Download