Yardi Systems Limited in 287/291 Banbury Road OXFORD

Yardi Systems Limited OXFORD

Yardi Systems started in year 2003 as Private Limited Company with registration number 04675597. The Yardi Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Oxford at Cranbrook House. Postal code: OX2 7JQ.

At present there are 3 directors in the the firm, namely James S., Neal G. and Anant Y.. In addition one secretary - James S. - is with the company. As of 29 April 2024, there was 1 ex secretary - Gordon M.. There were no ex directors.

Yardi Systems Limited Address / Contact

Office Address	Cranbrook House
Office Address2	287/291 Banbury Road
Town	Oxford
Post code	OX2 7JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675597
Date of Incorporation	Mon, 24th Feb 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

James S.

Position: Secretary

Appointed: 01 August 2020

James S.

Position: Director

Appointed: 01 May 2020

Neal G.

Position: Director

Appointed: 24 May 2019

Anant Y.

Position: Director

Appointed: 24 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Gordon M.

Position: Secretary

Appointed: 24 February 2003

Resigned: 01 August 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Anant Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yardi Systems Inc that entered Goleta, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anant Y.

Notified on	23 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yardi Systems Inc

430 South Fairview Avenue South Fairview Avenue, Goleta, California 93117, United States

Legal authority	Usa
Legal form	Corporation
Country registered	Usa
Place registered	Usa
Registration number	7733389-0143
Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, December 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 3rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 100.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 14th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2010 to Thu, 31st Dec 2009 filed on: 4th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 23rd, February 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, March 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 21st Apr 2004	annual return
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 21st Apr 2004	annual return
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Tue, 29th Apr 2003. Value of each share 1 £, total number of shares: 101. filed on: 19th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 29th Apr 2003. Value of each share 1 £, total number of shares: 101. filed on: 19th, May 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (16 pages)

Yardi Systems Limited OXFORD

Yardi Systems Limited Address / Contact

Company Information / Profile

Company staff

James S.

James S.

Neal G.

Anant Y.

Temple Secretaries Limited

Gordon M.

Company Directors Limited

People with significant control

Company filings

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