Xynatex Consultants Limited

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General information

Name:

Xynatex Consultants Ltd

Office Address:

Woodlands Grange Woodlands Lane BS32 4JY Bradley Stoke

Number: 03591843

Incorporation date: 1998-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xynatex Consultants Limited is officially located at Bradley Stoke at Woodlands Grange. Anyone can search for the company by referencing its post code - BS32 4JY. This enterprise has been operating on the UK market for 26 years. The company is registered under the number 03591843 and company's last known status is active. The firm's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Xynatex Consultants Ltd released its latest accounts for the period up to 2022-07-31. The latest annual confirmation statement was filed on 2023-07-02.

At the moment, this specific business has 1 director: Funmi M., who was assigned to lead the company on 1998/07/02. This business had been overseen by Oliver M. till thirteen years ago. In addition another director, specifically Oliver M. gave up the position in February 2001. In order to help the directors in their tasks, the business has been utilizing the skillset of Oliver M. as a secretary for the last 26 years.

Financial data based on annual reports

Company staff

Oliver M.

Role: Secretary

Appointed: 02 July 1998

Latest update: 7 April 2024

Funmi M.

Role: Director

Appointed: 02 July 1998

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Funmi M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Funmi M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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