XYTECH SYSTEMS UK LIMITED
LONDON SHELFCO (NO.1755) LIMITED

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Company number 03874140
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of XYTECH SYSTEMS UK LIMITED are www.xytechsystemsuk.co.uk, and www.xytech-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Xytech Systems Uk Limited is a Private Limited Company. The company registration number is 03874140. Xytech Systems Uk Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Xytech Systems Uk Limited is 37 Warren Street London W1t 6ad. . TANKE, Peter is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
TANKE, Peter
Appointed Date: 17 November 1999
67 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 09 November 1999
Director
MIKJON LIMITED
Resigned: 17 November 1999
Appointed Date: 09 November 1999

XYTECH SYSTEMS UK LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
30 Nov 1999
New director appointed
30 Nov 1999
Director resigned
30 Nov 1999
Registered office changed on 30/11/99 from: lacon house theobald road london E17 8JQ
17 Nov 1999
Company name changed shelfco (no.1755) LIMITED\certificate issued on 18/11/99
09 Nov 1999
Incorporation

XYTECH SYSTEMS UK LIMITED Charges

1 August 2012
Deposit agreement
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £17,850.00.

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