XYTECS LTD
UNIT C, FERNWOOD NURSERIES UNIT C, FERNWOOD NURSERIES, TITHEBARNS LANE, RIPLEY, WOKING GU23 7LE- Active
- Private Limited Company
- Company No. 10103760
- Last Updated: 01 Mar 2024
Company Profile
XYTECS LTD was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in RIPLEY, WOKING. XYTECS LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 8 years 7 months and 6 days.
| Name | XYTECS LTD |
|---|---|
| Company number | 10103760 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, FERNWOOD NURSERIES UNIT C, FERNWOOD NURSERIES TITHEBARNS LANE RIPLEY, WOKING GU23 7LE |
|---|---|
| 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 |
|---|---|
| Mr John Warburton Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
| Mr John Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Nicholas Kevin Xydas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XYTECS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XYTECS LTD | 05 Apr 2016 |
| ENERGYLINE RESEARCH AND INNOVATION LIMITED | 17 Nov 2016 |
| ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED | 08 Mar 2023 |