XNY CONSULTANCY LIMITED
BRISTOL

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Company number 06439804
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of XNY CONSULTANCY LIMITED are www.xnyconsultancy.co.uk, and www.xny-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Xny Consultancy Limited is a Private Limited Company. The company registration number is 06439804. Xny Consultancy Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Xny Consultancy Limited is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol Bs9 3by. . DUPORT SECRETARY LIMITED is a Nominee Secretary of the company. FIELDING, Andrew Douglas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Appointed Date: 28 November 2007
Director
FIELDING, Andrew Douglas
Appointed Date: 28 November 2007
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Andrew Douglas Fielding
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

XNY CONSULTANCY LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 19 more events
05 Dec 2007
New director appointed
30 Nov 2007
New secretary appointed
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
28 Nov 2007
Incorporation

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