XYZ SOLUTIONS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02950930
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of XYZ SOLUTIONS LIMITED are www.xyzsolutions.co.uk, and www.xyz-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyz Solutions Limited is a Private Limited Company. The company registration number is 02950930. Xyz Solutions Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Xyz Solutions Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £50.24k. It is £-13.22k against last year. The cash in hand is £63.25k. It is £-15.96k against last year. And the total assets are £74.54k, which is £-10.8k against last year. SCOTT, Susan Jane is a Secretary of the company. SCOTT, David George Gilbert is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other software publishing".


xyz solutions Key Finiance

LIABILITIES £50.24k
-21%
CASH £63.25k
-21%
TOTAL ASSETS £74.54k
-13%
All Financial Figures

Current Directors

Secretary
SCOTT, Susan Jane
Appointed Date: 28 July 1994
Director
SCOTT, David George Gilbert
Appointed Date: 28 July 1994
68 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 28 July 1994
Appointed Date: 21 July 1994
Nominee Director
COWAN, Graham Michael
Resigned: 28 July 1994
Appointed Date: 21 July 1994
82 years old

Persons With Significant Control

Susan Jane Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Gilbert Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYZ SOLUTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 21 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
23 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1994
Secretary resigned;new secretary appointed
19 Aug 1994
Director resigned;new director appointed
19 Aug 1994
Registered office changed on 19/08/94 from: international house 31 church road hendon london NW4 4EB
21 Jul 1994
Incorporation

Similar Companies

XYZ SERVICES LIMITED XYZ SETTINGOUT LIMITED XYZ SOMETHING LIMITED XYZ SUNSHINE LIMITED XYZ SURVEY GROUP LTD XYZ SURVEYS LIMITED XYZ SYNERGY LTD