XYPLAN LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 7AU

Company number 06126582
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address LOCKMEADOW COTTAGE, STRATFORD, ROAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 7AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,100 . The most likely internet sites of XYPLAN LTD are www.xyplan.co.uk, and www.xyplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Milton Keynes Central Rail Station is 8.5 miles; to Bicester North Rail Station is 10.3 miles; to Fenny Stratford Rail Station is 10.6 miles; to Bicester Town Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyplan Ltd is a Private Limited Company. The company registration number is 06126582. Xyplan Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Xyplan Ltd is Lockmeadow Cottage Stratford Road Buckingham Buckinghamshire Mk18 7au. . KENDALL, Julie Adele is a Secretary of the company. KENDALL, Julie Adele is a Director of the company. KENDALL, Martin is a Director of the company. TETLEY, Stephen Mark is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KENDALL, Julie Adele
Appointed Date: 23 February 2007
Director
KENDALL, Julie Adele
Appointed Date: 23 February 2007
61 years old
Director
KENDALL, Martin
Appointed Date: 23 February 2007
61 years old
Director
TETLEY, Stephen Mark
Appointed Date: 23 February 2007
58 years old

Persons With Significant Control

Mr Martin Kendall
Notified on: 23 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XYPLAN LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,100
...
... and 15 more events
24 Dec 2008
Total exemption small company accounts made up to 31 March 2008
21 Nov 2008
Gbp nc 1000/1100\01/03/08
01 Aug 2008
Return made up to 23/02/08; full list of members
05 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Incorporation

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