XYLAN LIMITED
COUNTY ANTRIM


Company number NI057091
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 4 BRIERMOUNT, RANDALSTOWN, COUNTY ANTRIM, BT41 3AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of XYLAN LIMITED are www.xylan.co.uk, and www.xylan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Xylan Limited is a Private Limited Company. The company registration number is NI057091. Xylan Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Xylan Limited is 4 Briermount Randalstown County Antrim Bt41 3ay. . VASSALLO-KELLY, Christine Elizabeth is a Secretary of the company. KELLY, Donal Gerard is a Director of the company. VASSALLO-KELLY, Christine Elizabeth is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VASSALLO-KELLY, Christine Elizabeth
Appointed Date: 04 November 2005
Director
KELLY, Donal Gerard
Appointed Date: 04 November 2005
67 years old
Director
VASSALLO-KELLY, Christine Elizabeth
Appointed Date: 04 November 2005
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Donal Gerard Kelly
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XYLAN LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 19 more events
27 Oct 2006
04/11/06 annual return shuttle
28 Jan 2006
Change of dirs/sec
28 Jan 2006
Change in sit reg add
28 Jan 2006
Change of dirs/sec
04 Nov 2005
Incorporation

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