XYENTERPRISE LIMITED
NEW GLOBE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD SL6 4UB- Active
- Private Limited Company
- Company No. 01750338
- Last Updated: 01 Mar 2024
Company Profile
XYENTERPRISE LIMITED was incorporated on Tuesday, September 6, 1983 as a Private Limited Company with registered address in MAIDENHEAD. XYENTERPRISE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 41 years 2 months and 2 days.
| Name | XYENTERPRISE LIMITED |
|---|---|
| Company number | 01750338 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rws Holdings Plc Chiltern Hill, SL9 9FG |
Dates: Thursday, November 16, 2023 - present
right to appoint and remove directors
|
| Sdl Xyenterprise Llc Edgewater Drive |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XYENTERPRISE LIMITED | 06 Sep 1983 |
| XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED | 08 Jun 2006 |