XYPLEX COMMUNICATIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 03240107
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, MK45 1DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of XYPLEX COMMUNICATIONS LIMITED are www.xyplexcommunications.co.uk, and www.xyplex-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyplex Communications Limited is a Private Limited Company. The company registration number is 03240107. Xyplex Communications Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Xyplex Communications Limited is 42 High Street Flitwick Bedfordshire Mk45 1du. The company`s financial liabilities are £25.72k. It is £2.57k against last year. The cash in hand is £0.19k. It is £-1.26k against last year. And the total assets are £1.37k, which is £-1.26k against last year. MISTRY, Dipika is a Secretary of the company. MISTRY, Nilesh is a Director of the company. Secretary MISTRY, Sanjay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


xyplex communications Key Finiance

LIABILITIES £25.72k
+11%
CASH £0.19k
-87%
TOTAL ASSETS £1.37k
-48%
All Financial Figures

Current Directors

Secretary
MISTRY, Dipika
Appointed Date: 01 July 2007

Director
MISTRY, Nilesh
Appointed Date: 20 August 1996
58 years old

Resigned Directors

Secretary
MISTRY, Sanjay
Resigned: 01 July 2007
Appointed Date: 20 August 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Mr Nilesh Mistry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dipika Mistry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYPLEX COMMUNICATIONS LIMITED Events

25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 42 more events
11 Sep 1996
Director resigned
11 Sep 1996
Secretary resigned
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed
20 Aug 1996
Incorporation