XYNATEX CONSULTANTS LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 03591843
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of XYNATEX CONSULTANTS LIMITED are www.xynatexconsultants.co.uk, and www.xynatex-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xynatex Consultants Limited is a Private Limited Company. The company registration number is 03591843. Xynatex Consultants Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Xynatex Consultants Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £0.88k. It is £-0.35k against last year. The cash in hand is £16.74k. It is £0k against last year. . MCLEARY, Oliver is a Secretary of the company. MCLEARY, Funmi is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director MCLEARY, Oliver has been resigned. Director MCLEARY, Oliver has been resigned. Director XYNATEX CONSULTANTS LTD has been resigned. The company operates in "Information technology consultancy activities".


xynatex consultants Key Finiance

LIABILITIES £0.88k
-29%
CASH £16.74k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLEARY, Oliver
Appointed Date: 02 July 1998
Director
MCLEARY, Funmi
Appointed Date: 02 July 1998
48 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
MCLEARY, Oliver
Resigned: 05 January 2011
Appointed Date: 01 November 2003
57 years old
Director
MCLEARY, Oliver
Resigned: 01 February 2001
Appointed Date: 15 February 2000
57 years old
Director
XYNATEX CONSULTANTS LTD
Resigned: 22 May 2013
Appointed Date: 01 November 2003

Persons With Significant Control

Mrs Funmi Mcleary
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Mcleary
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYNATEX CONSULTANTS LIMITED Events

24 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Oct 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 50 more events
13 Jul 1998
New director appointed
13 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/98
13 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1998
Incorporation

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