XYNOTECH LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 08538017
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 124 HINTON AVENUE, HOUNSLOW, TW4 6AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of XYNOTECH LTD are www.xynotech.co.uk, and www.xynotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Xynotech Ltd is a Private Limited Company. The company registration number is 08538017. Xynotech Ltd has been working since 21 May 2013. The present status of the company is Active. The registered address of Xynotech Ltd is 124 Hinton Avenue Hounslow Tw4 6ap. . SHAHNAWAZ, Samia is a Secretary of the company. GHALIB, Arsalan is a Director of the company. Director GHALIB, Zeeshan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAHNAWAZ, Samia
Appointed Date: 21 May 2013
Director
GHALIB, Arsalan
Appointed Date: 21 May 2013
45 years old

Resigned Directors

Director
GHALIB, Zeeshan
Resigned: 01 June 2015
Appointed Date: 01 November 2014
51 years old

Persons With Significant Control

Mr Arsalan Ghalib
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYNOTECH LTD Events

11 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
26 Oct 2015
Registered office address changed from 38 Old Farm Close Hounslow TW4 7AB to 124 Hinton Avenue Hounslow TW4 6AP on 26 October 2015
...
... and 2 more events
05 Nov 2014
Appointment of Mr Zeeshan Ghalib as a director on 1 November 2014
01 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
12 Jul 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
12 Jul 2014
Director's details changed for Mr Arsalan Ghalib on 1 January 2014
21 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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