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Overview

Summary

Contact details

Officers6

Finance2

Events1

Documents78

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

XYTECH SYSTEMS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 1999 (25 years ago)

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Summary

NameXYTECH SYSTEMS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03874140
Incorporation Date09 Nov 1999 (25 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 37 WARREN STREET, W1T 6AD

Officers

individual

IndividualUnited Kingdom

Boch, Michael Stephen

Director


Appointed on21 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Buckley, Keith Andrew

Director


Appointed on21 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Corporate Secretary


Appointed on09 Nov 1999

Resigned on30 Apr 2012

individual

IndividualUnited Kingdom

Mikjon Limited

corporate-director


Appointed on09 Nov 1999

Resigned on17 Nov 1999

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Financial reports

YearTotal equityOther
2021279,731 GBP
(~$384,708)
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2020481,838 GBP
(~$617,873)
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Events

Old value

18 Nov 1999

Name changeSHELFCO (NO.1755) LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Change person director company with change dateCH01View
29 Dec 2022Termination director company with name termination dateTM01View
29 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is XYTECH SYSTEMS UK LIMITED's headquarters?

XYTECH SYSTEMS UK LIMITED's headquarters is located at LONDON, 37 WARREN STREET, W1T 6AD

What is XYTECH SYSTEMS UK LIMITED's industry?

XYTECH SYSTEMS UK LIMITED is in the industry of Other software publishing

What year was XYTECH SYSTEMS UK LIMITED started?

XYTECH SYSTEMS UK LIMITED was started in 1999

Sources: Companies House