XYNICS GROUP LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LG

Company number 07900461
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 6 NEWTON HOUSE NORTHAMPTON SCIENCE PARK, KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON, NN3 6LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of XYNICS GROUP LTD are www.xynicsgroup.co.uk, and www.xynics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Xynics Group Ltd is a Private Limited Company. The company registration number is 07900461. Xynics Group Ltd has been working since 06 January 2012. The present status of the company is Active. The registered address of Xynics Group Ltd is 6 Newton House Northampton Science Park Kings Park Road Moulton Park Northampton Nn3 6lg. . KILBY, Michael is a Secretary of the company. KILBY, Michael Christopher is a Director of the company. WAN, Ying is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KILBY, Michael
Appointed Date: 06 January 2012
Director
KILBY, Michael Christopher
Appointed Date: 06 January 2012
52 years old
Director
WAN, Ying
Appointed Date: 06 January 2012
54 years old

Persons With Significant Control

Mr Michael Christopher Kilby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ying Wan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYNICS GROUP LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 4 more events
30 Dec 2013
Registered office address changed from 38 Caxton House Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG United Kingdom on 30 December 2013
27 Sep 2013
Accounts for a dormant company made up to 31 January 2013
11 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
06 Jan 2012
Registered office address changed from 73 Chatsworth Road Oakley Vale Corby Northamptonshire NN18 8PE England on 6 January 2012
06 Jan 2012
Incorporation

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