XYLEM ANALYTICS UK LTD
LETCHWORTH YSI HYDRODATA LIMITED YSI/HYDRODATA LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1FJ

Company number 04838831
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address UNIT 2 FOCAL POINT, LACERTA COURT WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1FJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Mcintire as a director on 30 September 2015. The most likely internet sites of XYLEM ANALYTICS UK LTD are www.xylemanalyticsuk.co.uk, and www.xylem-analytics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Xylem Analytics Uk Ltd is a Private Limited Company. The company registration number is 04838831. Xylem Analytics Uk Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of Xylem Analytics Uk Ltd is Unit 2 Focal Point Lacerta Court Works Road Letchworth Hertfordshire Sg6 1fj. . PEDERSEN, Julie is a Secretary of the company. GEIS, Ronald is a Director of the company. HANSON, Darren Mark is a Director of the company. ROEHRIG, Rainer Paul Friedrich is a Director of the company. THOMPSON, Ian Lester is a Director of the company. Secretary ELLIOTT, John Bryan Yorke has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Secretary YATES, Andrew Ronald has been resigned. Director ERDMAN, Leon R has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. Director MCINTIRE, Christopher Robert has been resigned. Director OMLOR, Richard J has been resigned. Director ROMINGER, Gayle has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEDERSEN, Julie
Appointed Date: 12 February 2014
Director
GEIS, Ronald
Appointed Date: 15 April 2013
58 years old
Director
HANSON, Darren Mark
Appointed Date: 01 October 2003
53 years old
Director
ROEHRIG, Rainer Paul Friedrich
Appointed Date: 15 April 2013
55 years old
Director
THOMPSON, Ian Lester
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Secretary
ELLIOTT, John Bryan Yorke
Resigned: 15 April 2013
Appointed Date: 20 July 2006
Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 19 July 2003
Secretary
YATES, Andrew Ronald
Resigned: 12 February 2014
Appointed Date: 15 April 2013
Director
ERDMAN, Leon R
Resigned: 20 March 2013
Appointed Date: 19 July 2003
75 years old
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
MCINTIRE, Christopher Robert
Resigned: 30 September 2015
Appointed Date: 15 April 2013
61 years old
Director
OMLOR, Richard J
Resigned: 27 March 2013
Appointed Date: 19 July 2003
68 years old
Director
ROMINGER, Gayle
Resigned: 27 March 2013
Appointed Date: 19 July 2003
72 years old

Persons With Significant Control

Xylem Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XYLEM ANALYTICS UK LTD Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Termination of appointment of Christopher Mcintire as a director on 30 September 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
09 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003
New director appointed
09 Oct 2003
Director resigned
19 Jul 2003
Incorporation

XYLEM ANALYTICS UK LTD Charges

7 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Poolin Shah
Description: The rent deposit.
23 June 2008
Charge of deposit
Delivered: 25 June 2008
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 May 2007
Charge by deed over rent deposit
Delivered: 10 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £3,085.00 cash or other the sum or sums for the…
17 August 2005
Rent deposit agreement
Delivered: 20 August 2005
Status: Satisfied on 15 August 2009
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £916.50,. see the mortgage charge document for…
8 February 2005
Charge of deposit
Delivered: 12 February 2005
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euros 32,307 credited to account…

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