Menna Overview
Here’s a quick overview of XYTECH SYSTEMS UK LIMITED 👀 — a London based business that started in 1999.
XYTECH SYSTEMS UK LIMITED
- Company statusactive
- Company No03874140
- Age26 years 8 months Incorporated 9 November 1999
- Officers2
Address
Uncommon, 25 Horsell Road, London, N5 1XL, England
XYTECH SYSTEMS UK LIMITED is an active company incorporated on 9 November 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARUNRUT, Pongsal | director | Feb 1987 | 27 Jan 2025 |
| TOWERS, John Louis | director | May 1965 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Gallagher | Apr 1959 | 06 Apr 2016 |
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Here’s a quick overview of XYTECH SYSTEMS UK LIMITED 👀 — a London based business that started in 1999.