Menna Overview
Here’s a quick overview of XYENTERPRISE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1983.
XYENTERPRISE LIMITED
- Company statusactive
- Company No01750338
- Age42 years 10 months Incorporated 6 September 1983
- Officers2
Address
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
XYENTERPRISE LIMITED is an active company incorporated on 6 September 1983 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 74300 Translation and interpretation activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 Sep 2021
Legacy
4 Years Ago on 10 Sep 2021
Legacy
4 Years Ago on 10 Sep 2021
Resolution
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 06 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOTHIER, Peter Nicholas | director | Dec 1978 | 21 May 2024 |
| HALL, Gary Peter William | director | Nov 1973 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rws Holdings Plc | 16 Nov 2023 | |
| Sdl Xyenterprise Llc | 06 Apr 2016 |
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CLOTHIER, Peter Nicholas, HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
CLOTHIER, Peter Nicholas, HALL, Gary Peter William are mutual persons.
CLOTHIER, Peter Nicholas, HALL, Gary Peter William are mutual persons.
CLOTHIER, Peter Nicholas are mutual persons.
HALL, Gary Peter William are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William, EVERITT, Timothy Mark are mutual persons.
HALL, Gary Peter William are mutual persons.
HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
HALL, Gary Peter William, BRIDGMAN, Joanne Elizabeth, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, GRANT, Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
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HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
HALL, Gary Peter William, CANT, Robert, COKER, Christopher, EVERITT, Timothy Mark, LALLI, Dominique Francois Lionnel, STOREY, Christopher Mark are mutual persons.
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COKER, Christopher are mutual persons.
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COKER, Christopher are mutual persons.
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EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
EVERITT, Timothy Mark are mutual persons.
STOREY, Christopher Mark are mutual persons.
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Here’s a quick overview of XYENTERPRISE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1983.