Yunex Limited is a private limited company situated at Sopers Lane, Poole BH17 7ER. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stuart J., appointed on 12 February 2021. Director Wilke R., appointed on 12 February 2021.
Switching the focus to secretaries, we can name: Victoria S., appointed on 12 February 2021.
The company is classified as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170), "manufacture of other transport equipment n.e.c." (Standard Industrial Classification code: 30990).
The latest confirmation statement was filed on 2023-02-11 and the date for the subsequent filing is 2024-02-25. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Sopers Lane |
| Town | Poole |
| Post code | BH17 7ER |
| Country of origin | United Kingdom |
| Registration Number | 13199800 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Secretary
Appointed: 12 February 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Yunex Gmbh from 81739 Munchen, Germany. This PSC is categorised as "a gesellschaft mit beschränkter haftung (limited liability company)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Siemens Mobility Gmbh that put Munich, Germany as the address. This PSC has a legal form of "a limited liability co. (gesellschaft mit beschranke)", 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.
Yunex Gmbh
6 Otto-Hahn-Ring, 81739 Munchen, Germany
| Legal authority | German |
| Legal form | Gesellschaft Mit Beschränkter Haftung (Limited Liability Company) |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 250768 |
| Notified on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siemens Mobility Gmbh
N/A Otto-Hahn-Ring 6, Munich, Bavaria, 81739, Germany
| Legal authority | Germany |
| Legal form | Limited Liability Co. (Gesellschaft Mit Beschranke) |
| Country registered | Bavaria |
| Place registered | Germany (Bundesanzeiger) |
| Registration number | Hrb 237219 |
| Notified on | 12 February 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 11th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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