General information

Name:

Xynics Limited

Office Address:

5 Javelin Close NN5 6PJ Northampton

Number: 07900461

Incorporation date: 2012-01-06

Dissolution date: 2023-06-13

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Xynics was established on Friday 6th January 2012 as a private limited company. The firm headquarters was situated in Northampton on 5 Javelin Close. This place postal code is NN5 6PJ. The registration number for Xynics Ltd was 07900461. Xynics Ltd had been active for 11 years until Tuesday 13th June 2023. five years from now the company changed its name from Xynics Group to Xynics Ltd.

Michael K. was the firm's managing director, appointed in 2012 in January.

Michael K. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Xynics Ltd 2019-10-09
  • Xynics Group Ltd 2012-01-06

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 06 January 2012

Latest update: 15 August 2023

People with significant control

Michael K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ying W.
Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 20 January 2023
Confirmation statement last made up date 06 January 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-06
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 5 October 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts 12 March 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 12 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, June 2023
gazette
Free Download Download filing (1 page)

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