XYNTAX CONTROL SYSTEMS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BN
Company number 04717645
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for David Graham Nixon on 1 April 2017; Termination of appointment of Kenneth Basil Godbehere as a director on 4 December 2015. The most likely internet sites of XYNTAX CONTROL SYSTEMS LIMITED are www.xyntaxcontrolsystems.co.uk, and www.xyntax-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Xyntax Control Systems Limited is a Private Limited Company. The company registration number is 04717645. Xyntax Control Systems Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Xyntax Control Systems Limited is D A Green Sons 12 The Broadway St Ives Cambridgeshire Pe27 5bn. . BUNN, Kevin is a Director of the company. DAWSON, Francis is a Director of the company. NIXON, David Graham is a Director of the company. Secretary ALVIN, Myra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVIN, Mark Ernest has been resigned. Director GODBEHERE, Kenneth Basil has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BUNN, Kevin
Appointed Date: 29 March 2017
35 years old
Director
DAWSON, Francis
Appointed Date: 29 March 2017
36 years old
Director
NIXON, David Graham
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
ALVIN, Myra
Resigned: 07 November 2013
Appointed Date: 01 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
ALVIN, Mark Ernest
Resigned: 07 November 2013
Appointed Date: 01 April 2003
78 years old
Director
GODBEHERE, Kenneth Basil
Resigned: 04 December 2015
Appointed Date: 11 April 2005
77 years old

Persons With Significant Control

Mr Francis Dawson
Notified on: 29 March 2017
36 years old
Nature of control: Has significant influence or control
Mr Kevin Bunn
Notified on: 29 March 2017
35 years old
Nature of control: Has significant influence or control
Mr David Graham Nixon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XYNTAX CONTROL SYSTEMS LIMITED Events

01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Apr 2017
Director's details changed for David Graham Nixon on 1 April 2017
01 Apr 2017
Termination of appointment of Kenneth Basil Godbehere as a director on 4 December 2015
01 Apr 2017
Director's details changed for Mr Kevin Bunn on 1 April 2017
01 Apr 2017
Director's details changed for Mr Francis Dawson on 1 April 2017
...
... and 38 more events
01 Jun 2004
Return made up to 01/04/04; full list of members
18 Apr 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
18 Apr 2003
Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2
01 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation

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