Xytech Systems Uk Limited

General information

Name:

Xytech Systems Uk Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 03874140

Incorporation date: 1999-11-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xytech Systems Uk started its operations in 1999 as a Private Limited Company registered with number: 03874140. This particular business has been prospering for twenty five years and the present status is active. This company's office is situated in London at 37 Warren Street. You could also locate the firm using the postal code, W1T 6AD. This firm known today as Xytech Systems Uk Limited, was previously known under the name of Shelfco (no.1755). The change has occurred in 18th November 1999. This business's declared SIC number is 58290 and has the NACE code: Other software publishing. The firm's latest accounts describe the period up to 2022/12/30 and the most current annual confirmation statement was released on 2023/06/27.

As stated, this specific firm was formed in November 1999 and has so far been guided by six directors, out of whom two (John O. and Leslie C.) are still a part of the company.

  • Previous company's names
  • Xytech Systems Uk Limited 1999-11-18
  • Shelfco (no.1755) Limited 1999-11-09

Financial data based on annual reports

Company staff

John O.

Role: Director

Appointed: 31 January 2024

Latest update: 6 May 2024

Leslie C.

Role: Director

Appointed: 01 July 2023

Latest update: 6 May 2024

People with significant control

Richard G.
Notified on 6 April 2016
Ceased on 29 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
24
Company Age

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