Yorkshire And Humberside Regional Technology Network

Company Name	Yorkshire And Humberside Regional Technology Network
Director	Anthony John Haynes
Company Status	Active
Company Number	02413093
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony John Haynes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 October 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	Sir Peter Shepherd
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

Director Name	Mr Graham Stuart Keddie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Follifoot Ridge Farm Follifoot Harrogate North Yorkshire HG3 1DP

Secretary Name	Mr Gordon Cunliffe Wright
Nationality	British
Status	Resigned
Appointed	14 August 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	7 Northend Cottages Aberford Leeds West Yorkshire LS25 3AH

Director Name	Mr Richard Keith Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 19 October 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Castlehill Lane Hickleton Doncaster South Yorkshire DN5 7BG

Director Name	Brian Joseph Crangle
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 1997)
Role	Chief Executive
Correspondence Address	Cherry Green Blow Row Epworth Doncaster South Yorkshire DN9 1HP

Director Name	Ms Susan Margaret Final
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 October 1995)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Low Farm Allerthorpe York North Yorkshire YO42 4RL

Director Name	Samuel Robert Keown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 October 1995)
Role	Managing Director
Correspondence Address	Ty Gwyn 76 Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Director Name	Dennis Albert Martin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 19 October 1995)
Role	Professional Engineer
Correspondence Address	74 Cedar Glade Dunnington York North Yorkshire YO19 5PL

Director Name	Joseph Peter Moore
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 1998)
Role	Managing Director
Correspondence Address	Sunset West 10 Park Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NP

Director Name	Nigel David Skelton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(6 years, 3 months after company formation)
Appointment Duration	9 years (resigned 07 December 2004)
Role	Bank Manager
Correspondence Address	8 Park Row Leeds West Yorkshire LS1 1QS

Director Name	Prof Christine Mary Palmer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(6 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 July 2006)
Role	University Senior Lecturer
Correspondence Address	27 Claremont Road Leeds West Yorkshire LS6 4EB

Director Name	Stephen Dudley Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 1998)
Role	Company Executive
Correspondence Address	43 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW

Secretary Name	Richard Anthony Underwood
Nationality	British
Status	Resigned
Appointed	08 December 1995(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 July 1996)
Role	Secretary
Correspondence Address	9 Stratford Terrace Leeds West Yorkshire LS11 6JE

Secretary Name	Mr Anthony John Haynes
Nationality	British
Status	Resigned
Appointed	20 July 1996(6 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	Mr John Anthony Moran
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 December 2004)
Role	Innovation And Technology Coun
Country of Residence	England
Correspondence Address	Sherriffs Messingham Lane Scawby Brigg North Lincolnshire DN20 9AZ

Director Name	David Christopher Harpin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2001)
Role	Councillor
Correspondence Address	39 Sunnybank Denby Dale Huddersfield West Yorkshire HD8 8TJ

Director Name	Mr Colin Howard Offor
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2001)
Role	Business Link Chief Executive
Correspondence Address	1 Trent Road Nuneaton Warwickshire CV11 6JU

Director Name	Mr John Railton Ashcroft
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Sweethills House Priory Park Nun Monkton York YO26 8ET

Director Name	Prof Fenwick Arthur
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2002)
Role	Deputy Vice Chancellor Univers
Correspondence Address	University Of Huddersfield Queensgate Huddersfield HD1 3DH

Director Name	Nada Tokos
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Innovation Co Ordinator
Correspondence Address	30 Goldington Drive Huddersfield West Yorkshire HD3 3PS

Secretary Name	Christina Anne Haynes
Nationality	British
Status	Resigned
Appointed	06 July 2006(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2012)
Role	Domestic Bursar
Correspondence Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Secretary Name	Mrs Patricia Elizabeth Francis Thornton
Status	Resigned
Appointed	01 August 2012(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 August 2019)
Role	Company Director
Correspondence Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Location

Registered Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£16,514
Cash	£17,307
Current Liabilities	£2,281

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

30 October 2001	Delivered on: 7 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 October 2001

Delivered on: 7 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (10 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of Patricia Elizabeth Francis Thornton as a secretary on 10 August 2019 (1 page)
15 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
2 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
17 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 September 2015	Annual return made up to 14 August 2015 no member list (3 pages)
2 September 2015	Annual return made up to 14 August 2015 no member list (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 August 2014	Annual return made up to 14 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 14 August 2014 no member list (3 pages)
7 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 August 2013	Annual return made up to 14 August 2013 no member list (3 pages)
30 August 2013	Annual return made up to 14 August 2013 no member list (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2012	Annual return made up to 14 August 2012 no member list (3 pages)
28 August 2012	Appointment of Mrs Patricia Elizabeth Francis Thornton as a secretary (1 page)
28 August 2012	Annual return made up to 14 August 2012 no member list (3 pages)
28 August 2012	Termination of appointment of Christina Haynes as a secretary (1 page)
28 August 2012	Termination of appointment of Christina Haynes as a secretary (1 page)
28 August 2012	Appointment of Mrs Patricia Elizabeth Francis Thornton as a secretary (1 page)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 September 2011	Annual return made up to 14 August 2011 no member list (3 pages)
10 September 2011	Annual return made up to 14 August 2011 no member list (3 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
27 August 2010	Director's details changed for Anthony John Haynes on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 14 August 2010 no member list (3 pages)
27 August 2010	Annual return made up to 14 August 2010 no member list (3 pages)
27 August 2010	Director's details changed for Anthony John Haynes on 1 August 2010 (2 pages)
27 August 2010	Director's details changed for Anthony John Haynes on 1 August 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
19 August 2009	Annual return made up to 14/08/09 (2 pages)
19 August 2009	Annual return made up to 14/08/09 (2 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 August 2008	Annual return made up to 14/08/08 (2 pages)
19 August 2008	Annual return made up to 14/08/08 (2 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 August 2007	Annual return made up to 14/08/07 (2 pages)
30 August 2007	Annual return made up to 14/08/07 (2 pages)
15 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 August 2006	Annual return made up to 14/08/06 (2 pages)
15 August 2006	Annual return made up to 14/08/06 (2 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 12 blake hall road mirfield west yorkshire WF14 9NS (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Annual return made up to 14/08/05 (2 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 12 blake hall road mirfield west yorkshire WF14 9NS (1 page)
24 August 2005	Annual return made up to 14/08/05 (2 pages)
24 August 2005	Location of debenture register (1 page)
7 April 2005	Registered office changed on 07/04/05 from: business and technology centre technology drive batley west yorkshire WF17 6ER (1 page)
7 April 2005	Registered office changed on 07/04/05 from: business and technology centre technology drive batley west yorkshire WF17 6ER (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Annual return made up to 14/08/04 (5 pages)
5 October 2004	Annual return made up to 14/08/04 (5 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
16 September 2003	Annual return made up to 14/08/03 (5 pages)
16 September 2003	Annual return made up to 14/08/03 (5 pages)
17 February 2003	Full accounts made up to 31 March 2002 (11 pages)
17 February 2003	Full accounts made up to 31 March 2002 (11 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
13 September 2002	Annual return made up to 14/08/02 363(190) ‐ Location of debenture register address changed (5 pages)
13 September 2002	Annual return made up to 14/08/02 363(190) ‐ Location of debenture register address changed (5 pages)
17 December 2001	Full accounts made up to 31 March 2001 (13 pages)
17 December 2001	Full accounts made up to 31 March 2001 (13 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Annual return made up to 14/08/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 September 2001	Annual return made up to 14/08/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
14 August 2000	Annual return made up to 14/08/00 (5 pages)
14 August 2000	Annual return made up to 14/08/00 (5 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
13 December 1999	Full accounts made up to 31 March 1999 (11 pages)
13 December 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
10 August 1999	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
17 December 1998	Full accounts made up to 31 March 1998 (11 pages)
17 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
1 September 1998	Annual return made up to 14/08/98 363(288) ‐ Director resigned (6 pages)
1 September 1998	Annual return made up to 14/08/98 363(288) ‐ Director resigned (6 pages)
24 October 1997	Full accounts made up to 31 March 1997 (10 pages)
24 October 1997	Full accounts made up to 31 March 1997 (10 pages)
10 September 1997	Annual return made up to 14/08/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 September 1997	Annual return made up to 14/08/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
12 December 1996	Full accounts made up to 31 March 1996 (10 pages)
12 December 1996	Full accounts made up to 31 March 1996 (10 pages)
20 August 1996	Annual return made up to 14/08/96 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1996	Annual return made up to 14/08/96 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
6 November 1995	Accounts for a dormant company made up to 30 March 1995 (1 page)
6 November 1995	Accounts for a dormant company made up to 30 March 1995 (1 page)
29 August 1995	Annual return made up to 14/08/95 (16 pages)
29 August 1995	Annual return made up to 14/08/95 (16 pages)