XYNOMIX LIMITED
NOTTINGHAM XANTA-IT LIMITED

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Company number 04375429
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address ELECTRON HOUSE, BRIDGE STREET SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of XYNOMIX LIMITED are www.xynomix.co.uk, and www.xynomix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to East Midlands Parkway Rail Station is 4.4 miles; to Bulwell Rail Station is 6.4 miles; to Langley Mill Rail Station is 6.7 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xynomix Limited is a Private Limited Company. The company registration number is 04375429. Xynomix Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Xynomix Limited is Electron House Bridge Street Sandiacre Nottingham Nottinghamshire Ng10 5ba. . NOBLE, David is a Secretary of the company. ELCOCK, Andrew Cyril is a Director of the company. NOBLE, David is a Director of the company. Secretary ELCOCK, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WIGGLESWORTH, Stephen Mark Cooper has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NOBLE, David
Appointed Date: 11 February 2016
Director
ELCOCK, Andrew Cyril
Appointed Date: 15 February 2002
61 years old
Director
NOBLE, David
Appointed Date: 03 April 2002
54 years old

Resigned Directors

Secretary
ELCOCK, Helen
Resigned: 11 February 2016
Appointed Date: 15 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
WIGGLESWORTH, Stephen Mark Cooper
Resigned: 25 October 2016
Appointed Date: 03 April 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Andrew Cyril Elcock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

XYNOMIX LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 31 December 2016
16 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
01 Nov 2016
Termination of appointment of Stephen Mark Cooper Wigglesworth as a director on 25 October 2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
15 Mar 2002
New secretary appointed
15 Mar 2002
New director appointed
15 Feb 2002
Incorporation

XYNOMIX LIMITED Charges

2 April 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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