Menna Overview
Here’s a quick overview of XYTECS LTD 👀 — a Thames Ditton based business that started in 2016.
XYTECS LTD
- Company statusactive
- Company No10103760
- Age10 years 3 months Incorporated 5 April 2016
- Officers1
Address
The Rear Barn Manor Farm, 124 Manor Road North, Thames Ditton, KT7 0BH, England
XYTECS LTD is an active company incorporated on 5 April 2016 and based in Thames Ditton, England. The company was registered 10 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| XYDAS, Nicholas Kevin, Dr | director | Nov 1973 | 05 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Warburton | Dec 1958 | 06 Apr 2019 |
| Mr John Warburton | Dec 1958 | 06 Apr 2016 |
| Dr Nicholas Kevin Xydas | Nov 1973 | 06 Apr 2016 |
Related Companies
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WARBURTON, John are mutual persons.
WARBURTON, John are mutual persons.
WARBURTON, John are mutual persons.
XYDAS INVESTMENTS LTD
XYDAS, Nicholas Kevin, Dr are mutual persons.
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Here’s a quick overview of XYTECS LTD 👀 — a Thames Ditton based business that started in 2016.