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Summary

Contact details

Officers22

Events1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

XYENTERPRISE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Sep 1983 (41 years ago)

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Summary

NameXYENTERPRISE LIMITED
Historical names
  • XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01750338
Incorporation Date06 Sep 1983 (41 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MAIDENHEAD, NEW GLOBE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, SL6 4UB

Officers

individual

IndividualUnited Kingdom

Sdl Xyenterprise Llc

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Nov 2023

corporate

IndividualUnited Kingdom

RWS HOLDINGS PLC

Person with significant control


Appointed on16 Nov 2023

individual

IndividualUnited Kingdom

Buckingham, Andrew

Director


Appointed on16 Nov 2009

Resigned on19 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Cant, Robert

Director


Appointed on30 Aug 2019

Resigned on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Daniel

Secretary


Appointed on05 Jun 1992

Resigned on13 Mar 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Gearon, Colin

Secretary


Resigned on05 Jun 1992

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Events

Old value

08 Jun 2006

Name changeXYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
14 Jul 2022Appoint person director company with name dateAP01View
13 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Sep 2023
  • Last accounts made up to30 Sep 2021
  • CategorySMALL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is XYENTERPRISE LIMITED's headquarters?

XYENTERPRISE LIMITED's headquarters is located at ENGLAND, MAIDENHEAD, NEW GLOBE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, SL6 4UB

What is XYENTERPRISE LIMITED's industry?

XYENTERPRISE LIMITED is in the industry of Computer programming activities

What year was XYENTERPRISE LIMITED started?

XYENTERPRISE LIMITED was started in 1983

Sources: Companies House