XYGOT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1DL

Company number 03841472
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 64 LEYTON ROAD, WIMBLEDON, LONDON, SW19 1DL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of XYGOT SOLUTIONS LIMITED are www.xygotsolutions.co.uk, and www.xygot-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xygot Solutions Limited is a Private Limited Company. The company registration number is 03841472. Xygot Solutions Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Xygot Solutions Limited is 64 Leyton Road Wimbledon London Sw19 1dl. . NEWHAM, John Andrew is a Secretary of the company. NEWHAM, John Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLACKBURN, Christopher John has been resigned. Director CEELY, Paul Malcolm has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
NEWHAM, John Andrew
Appointed Date: 17 September 1999
Director
NEWHAM, John Andrew
Appointed Date: 17 September 1999
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
BLACKBURN, Christopher John
Resigned: 08 January 2003
Appointed Date: 17 September 1999
54 years old
Director
CEELY, Paul Malcolm
Resigned: 01 October 2009
Appointed Date: 17 September 1999
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr John Andrew Newham
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

XYGOT SOLUTIONS LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
24 Sep 1999
New director appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
14 Sep 1999
Incorporation

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