XYTRON LTD
HEREFORD XYTRON LTD.

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JR

Company number 05199954
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 449 TWYFORD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-five 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 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 . The most likely internet sites of XYTRON LTD are www.xytron.co.uk, and www.xytron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Xytron Ltd is a Private Limited Company. The company registration number is 05199954. Xytron Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Xytron Ltd is 449 Twyford Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6jr. The company`s financial liabilities are £84k. It is £-1.92k against last year. And the total assets are £136.94k, which is £4.58k against last year. CUTHBERTSON, Joanne Elizabeth is a Secretary of the company. CUTHBERTSON, Joanne Elizabeth is a Director of the company. CUTHBERTSON, Richard is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Repair of computers and peripheral equipment".


xytron Key Finiance

LIABILITIES £84k
-3%
CASH n/a
TOTAL ASSETS £136.94k
+3%
All Financial Figures

Current Directors

Secretary
CUTHBERTSON, Joanne Elizabeth
Appointed Date: 06 August 2004
Director
CUTHBERTSON, Joanne Elizabeth
Appointed Date: 01 September 2005
55 years old
Director
CUTHBERTSON, Richard
Appointed Date: 06 August 2004
57 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Richard Cuthbertson
Notified on: 6 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYTRON LTD Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
04 Mar 2015
Company name changed xytron LTD.\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
22 Aug 2006
Return made up to 06/08/06; full list of members
25 Jul 2006
Total exemption full accounts made up to 31 August 2005
06 Sep 2005
Return made up to 06/08/05; full list of members
  • 363(287) ‐ Registered office changed on 06/09/05
16 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

XYTRON LTD Charges

8 October 2013
Charge code 0519 9954 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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