XYLOGICA LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 2XF

Company number 04999470
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 14 CRANBOURNE ROAD, SLOUGH, BERKSHIRE, SL1 2XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 January 2016 GBP 100 . The most likely internet sites of XYLOGICA LIMITED are www.xylogica.co.uk, and www.xylogica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Xylogica Limited is a Private Limited Company. The company registration number is 04999470. Xylogica Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Xylogica Limited is 14 Cranbourne Road Slough Berkshire Sl1 2xf. . BHATTI, Naghma is a Secretary of the company. BHATTI, Imran is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BHATTI, Naghma
Appointed Date: 18 December 2003

Director
BHATTI, Imran
Appointed Date: 18 December 2003
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 18 December 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Imran Bhatti
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

XYLOGICA LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100

07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
18 Dec 2003
Incorporation