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Yospace Technologies Limited

04494783

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Church House, Church Street, Staines-Upon-Thames, TW18 4EP
Incorporated 25/07/2002

Previously known as

Hillgate (336) Limited · until 22/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Timothy George Hardwick Sewell

director · Since 21/10/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Edward David Thomas New

director · Since 23/05/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Martin Hoberg

director · Since 22/03/2024

CHIEF TECH OFFICER

GERMAN · GERMANY · Age 45

Timothy George Hardwick Sewell

director · Since 21/10/2002

British · United Kingdom · Age 57

Edward David Thomas New

director · Since 23/05/2023

British · England · Age 52

Martin Hoberg

director · Since 22/03/2024

German · Germany · Age 45

Former

Hillgate Nominees Limited

corporate nominee director · Resigned 21/10/2002

Hillgate Secretarial Limited

corporate secretary · Resigned 21/10/2002

Adrian Iver Merryman

director · Resigned 15/01/2003

Michael Joseph Fletcher

director · Resigned 23/07/2004

Michael Joseph Fletcher

secretary · Resigned 23/07/2004

Kenneth Aphunezi Olisa

director · Resigned 10/08/2005

Martin Cooper

secretary · Resigned 06/06/2006

Martin Cooper

director · Resigned 06/06/2006

Roger David Jeynes

director · Resigned 23/06/2006

Graham Richard Ransom

director · Resigned 01/02/2007

Nicholas James Warren

director · Resigned 01/02/2007

Gordon Neville Ashworth

director · Resigned 01/02/2007

Matthew John Henderson Duggan

secretary · Resigned 01/02/2007

Kate Elsdon

secretary · Resigned 28/09/2007

Torugbene Eniyekeye Narebor

secretary · Resigned 31/01/2008

Dharmash Pravin Mistry

director · Resigned 02/04/2008

Matthew Adam Stanton

director · Resigned 23/07/2008

Sarah Jane Vickery

director · Resigned 03/04/2009

Sisec Limited

corporate secretary · Resigned 03/04/2009

Gary Charles White

director · Resigned 03/04/2009

Graham Richard Ransom

director · Resigned 03/05/2011

Matthew Duggan

secretary · Resigned 10/07/2017

Nicholas James Warren

director · Resigned 01/02/2019

Peter Michael Cowley

director · Resigned 01/02/2019

Graham Michael Pitman

director · Resigned 01/02/2019

Daniel Andreas Menet

director · Resigned 11/03/2020

Jens Christian Neubert

director · Resigned 03/12/2020

Michael David Shehan

director · Resigned 03/12/2020

Martin Hoberg

director · Resigned 01/01/2022

Alexander Glatz

director · Resigned 01/01/2022

Paul Gerhard Mudter

director · Resigned 01/01/2022

David John Springall

director · Resigned 23/05/2023

Matthias Dang

director · Resigned 22/03/2024

Persons with Significant Control

Rtl Group Support Services Limited

75–100% shares
75–100% votes

1, Stephen Street, London, W1T 1AL

Reg: 00889123 · England And Wales · Limited

Notified 02/05/2023

Former PSCs

Yospace Enterprises Ltd

Ceased 02/05/2023

Change History

officer appointedHOBERG, Martin
2026-07-25
officer appointedNEW, Edward David Thomas
2026-07-25
officer appointedSEWELL, Timothy George Hardwick
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Church House
2026-07-25

CHURCH HOUSE

post townStaines-Upon-Thames
2026-07-25

STAINES-UPON-THAMES