XINSYS LTD
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 09580058
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address ATOS IT SERVICES UK LIMITED, 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Total exemption full accounts made up to 31 May 2016; Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016. The most likely internet sites of XINSYS LTD are www.xinsys.co.uk, and www.xinsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Xinsys Ltd is a Private Limited Company. The company registration number is 09580058. Xinsys Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Xinsys Ltd is Atos It Services Uk Limited 4 Triton Square Regent S Place London United Kingdom Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. MAROO, Jayesh is a Director of the company. PLUIM, Peter Laurens is a Director of the company. Director MCKENNA, Joseph Robert has been resigned. Director MIDDLETON, Matthew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 30 December 2016
Director
MAROO, Jayesh
Appointed Date: 30 December 2016
57 years old
Director
PLUIM, Peter Laurens
Appointed Date: 30 December 2016
54 years old

Resigned Directors

Director
MCKENNA, Joseph Robert
Resigned: 30 December 2016
Appointed Date: 07 May 2015
62 years old
Director
MIDDLETON, Matthew
Resigned: 30 December 2016
Appointed Date: 07 May 2015
52 years old

XINSYS LTD Events

16 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
14 Feb 2017
Total exemption full accounts made up to 31 May 2016
22 Jan 2017
Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016
20 Jan 2017
Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016
20 Jan 2017
Termination of appointment of Matthew Middleton as a director on 30 December 2016
...
... and 0 more events
20 Jan 2017
Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016
20 Jan 2017
Appointment of Mr Jayesh Maroo as a director on 30 December 2016
20 Jan 2017
Registered office address changed from 3 Hillside Cumnor Hill Oxford OX2 9HS England to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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