Company number 03137202
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address LYRIC COTTAGE 1B SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of XYLEM IT SYSTEMS LIMITED are www.xylemitsystems.co.uk, and www.xylem-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Xylem It Systems Limited is a Private Limited Company.
The company registration number is 03137202. Xylem It Systems Limited has been working since 12 December 1995.
The present status of the company is Active. The registered address of Xylem It Systems Limited is Lyric Cottage 1b Singlets Lane Flamstead St Albans Hertfordshire Al3 8en. . REDFEARN, Michael is a Director of the company. Secretary REDFEARN, Victoria Louise 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".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Persons With Significant Control
Mr Michael Redfearn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
XYLEM IT SYSTEMS LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 49 more events
01 Aug 1996
New secretary appointed
31 Jan 1996
Accounting reference date notified as 30/04
13 Dec 1995
Secretary resigned
13 Dec 1995
Director resigned
12 Dec 1995
Incorporation