Xynics Data Solutions Ltd

General information

Name:

Xynics Data Solutions Limited

Office Address:

22-24 Harborough Road Kingsthorpe NN2 7AZ Northampton

Number: 05778233

Incorporation date: 2006-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is Tue, 11th Apr 2006. Established under number 05778233, the firm is registered as a Private Limited Company. You may visit the headquarters of this firm during business hours under the following address: 22-24 Harborough Road Kingsthorpe, NN2 7AZ Northampton. Despite the fact, that recently referred to as Xynics Data Solutions Ltd, it previously was known under a different name. The firm was known as Enterprise Computer Maintenance Consultants until Wed, 12th Sep 2007, then it was changed to Diamond Data. The final switch came on Mon, 9th Jan 2012. This enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. April 30, 2022 is the last time when company accounts were reported.

The company owns two trademarks, all are still in use. The first trademark was registered in 2014.

Ying W. is this company's single managing director, that was appointed seven years ago. Since January 2008 Ying W., had performed assigned duties for the business up to the moment of the resignation in June 2017. In addition a different director, including Michael K. gave up the position on Fri, 11th Mar 2022.

  • Previous company's names
  • Xynics Data Solutions Ltd 2012-01-09
  • Diamond Data Limited 2007-09-12
  • Enterprise Computer Maintenance Consultants Limited 2006-04-11

Trade marks

Trademark UK00003058542
Trademark image:Trademark UK00003058542 image
Status:Application Published
Filing date:2014-06-05
Owner name:Xynics Data Solutions Ltd
Owner address:6 Newton House, Northampton Science Park, Kings Park Road, Moulton Park Industrial Estate, NORTHAMPTON, United Kingdom, NN3 6LG
Trademark UK00003058545
Trademark image:Trademark UK00003058545 image
Status:Application Published
Filing date:2014-06-05
Owner name:Xynics Data Solutions Ltd
Owner address:6 Newton House, Northampton Science Park, Kings Park Road, Moulton Park Industrial Estate, NORTHAMPTON, United Kingdom, NN3 6LG

Financial data based on annual reports

Company staff

Ying W.

Role: Director

Appointed: 19 June 2017

Latest update: 13 February 2024

Ying W.

Role: Secretary

Appointed: 19 June 2017

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Ying W. owns 1/2 or less of company shares. Michael K. owns 1/2 or less of company shares.

Ying W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 02 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 02 January 2013
Annual Accounts 08 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 08 January 2014
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 December 2014
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 February 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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