XYONE CYBER SECURITY SOLUTIONS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 08314901
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 6PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Zain Javed as a director on 24 March 2017; Statement of capital following an allotment of shares on 16 January 2017 GBP 139 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of XYONE CYBER SECURITY SOLUTIONS LIMITED are www.xyonecybersecuritysolutions.co.uk, and www.xyone-cyber-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Xyone Cyber Security Solutions Limited is a Private Limited Company. The company registration number is 08314901. Xyone Cyber Security Solutions Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Xyone Cyber Security Solutions Limited is The Old Tannery Eastgate Accrington Lancashire United Kingdom Bb5 6pw. . JAVED, Zain is a Director of the company. KELLY, Mark David is a Director of the company. KELLY, Stephen John is a Director of the company. ROBINSON, Stephen John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
JAVED, Zain
Appointed Date: 24 March 2017
37 years old
Director
KELLY, Mark David
Appointed Date: 21 August 2014
62 years old
Director
KELLY, Stephen John
Appointed Date: 01 June 2015
59 years old
Director
ROBINSON, Stephen John
Appointed Date: 30 November 2012
53 years old

Persons With Significant Control

Mr Stephen John Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark David Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

XYONE CYBER SECURITY SOLUTIONS LIMITED Events

24 Mar 2017
Appointment of Mr Zain Javed as a director on 24 March 2017
10 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 139
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 17 more events
28 Aug 2014
Current accounting period shortened from 30 November 2013 to 31 July 2013
05 Jun 2014
Registered office address changed from , 186 Eaves Lane, Chorley, Lancashire, PR6 0AU on 5 June 2014
19 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
27 Sep 2013
Registration of charge 083149010001
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

XYONE CYBER SECURITY SOLUTIONS LIMITED Charges

27 September 2013
Charge code 0831 4901 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I.all freehold or leasehold property of the company with…

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