XYENTERPRISE LIMITED
MAIDENHEAD XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED XYVISION, LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 01750338
Status Active
Incorporation Date 6 September 1983
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of XYENTERPRISE LIMITED are www.xyenterprise.co.uk, and www.xyenterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Xyenterprise Limited is a Private Limited Company. The company registration number is 01750338. Xyenterprise Limited has been working since 06 September 1983. The present status of the company is Active. The registered address of Xyenterprise Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . COKER, Christopher is a Director of the company. GRANT, Mark is a Director of the company. Secretary CLARKE, Daniel has been resigned. Secretary GEARON, Colin has been resigned. Secretary KENTON, Peter has been resigned. Director BRIDGMAN, Joanne Elizabeth has been resigned. Director BUCKINGHAM, Andrew has been resigned. Director CLARKE, Daniel has been resigned. Director DARLAND, Wendy has been resigned. Director DUFFY, Kevin John has been resigned. Director GEARON, Colin has been resigned. Director HICKEY, James has been resigned. Director KENTON, Peter has been resigned. Director LEERS, David has been resigned. Director SENETA, Eugene Paul has been resigned. Director WEENINK, Eric Maria has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COKER, Christopher
Appointed Date: 04 February 2014
57 years old
Director
GRANT, Mark
Appointed Date: 12 May 2014
47 years old

Resigned Directors

Secretary
CLARKE, Daniel
Resigned: 13 March 1995
Appointed Date: 05 June 1992
Secretary
GEARON, Colin
Resigned: 05 June 1992
Secretary
KENTON, Peter
Resigned: 01 December 2009
Appointed Date: 13 March 1995
Director
BRIDGMAN, Joanne Elizabeth
Resigned: 12 May 2014
Appointed Date: 19 June 2012
56 years old
Director
BUCKINGHAM, Andrew
Resigned: 19 June 2012
Appointed Date: 16 November 2009
63 years old
Director
CLARKE, Daniel
Resigned: 11 December 1995
79 years old
Director
DARLAND, Wendy
Resigned: 15 February 2008
Appointed Date: 01 December 1998
68 years old
Director
DUFFY, Kevin John
Resigned: 19 June 2012
Appointed Date: 20 February 2008
70 years old
Director
GEARON, Colin
Resigned: 05 June 1992
85 years old
Director
HICKEY, James
Resigned: 21 November 1997
Appointed Date: 05 June 1992
71 years old
Director
KENTON, Peter
Resigned: 01 December 2009
Appointed Date: 01 January 1998
74 years old
Director
LEERS, David
Resigned: 01 October 2012
Appointed Date: 16 November 2009
57 years old
Director
SENETA, Eugene Paul
Resigned: 31 October 1998
Appointed Date: 11 December 1995
81 years old
Director
WEENINK, Eric Maria
Resigned: 04 February 2014
Appointed Date: 01 October 2012
62 years old

Persons With Significant Control

Sdl Xyenterprise Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XYENTERPRISE LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Auditor's resignation
10 Dec 2015
Auditor's resignation
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,809,978
...
... and 99 more events
19 Oct 1987
Return made up to 18/06/87; full list of members
14 Feb 1987
Full accounts made up to 31 March 1986
03 Jan 1987
Return made up to 18/03/86; full list of members
02 May 1986
Full accounts made up to 28 February 1985
06 Dec 1983
Incorporation

XYENTERPRISE LIMITED Charges

29 July 1991
Letter of charge
Delivered: 15 August 1991
Status: Satisfied on 20 April 2002
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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