XYTECH SYSTEMS UK LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 03874140
- Last Updated: 01 Mar 2024
Company Profile
XYTECH SYSTEMS UK LIMITED was incorporated on Tuesday, November 9, 1999 as a Private Limited Company with registered address in LONDON. XYTECH SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 25 years.
| Name | XYTECH SYSTEMS UK LIMITED |
|---|---|
| Company number | 03874140 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Richard Gallagher Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XYTECH SYSTEMS UK LIMITED | 09 Nov 1999 |