XYENTERPRISE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
XYENTERPRISE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
XYENTERPRISE LIMITED was incorporated 40 years ago on 06/09/1983 and has the registered number: 01750338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
XYENTERPRISE LIMITED was incorporated 40 years ago on 06/09/1983 and has the registered number: 01750338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
XYENTERPRISE LIMITED - MAIDENHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74300 - Translation and interpretation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED (until 08/06/2006)
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED (until 08/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
| MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
| MR ERIC MARIA WEENINK | Jul 1963 | Dutch | Director | 2012-10-01 UNTIL 2014-02-04 | RESIGNED |
| MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2014-05-12 | RESIGNED |
| MR COLIN GEARON | Aug 1940 | British | Secretary | RESIGNED | |
| PETER KENTON | Sep 1951 | Secretary | 1995-03-13 UNTIL 2009-12-01 | RESIGNED | |
| DANIEL CLARKE | Jul 1946 | Citizen Of Usa | Secretary | 1992-06-05 UNTIL 1995-03-13 | RESIGNED |
| MR MARK GRANT | Feb 1978 | British | Director | 2014-05-12 UNTIL 2017-05-12 | RESIGNED |
| MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-04-17 | RESIGNED |
| EUGENE PAUL SENETA | Jun 1944 | British | Director | 1995-12-11 UNTIL 1998-10-31 | RESIGNED |
| DAVID LEERS | Feb 1968 | Dutch | Director | 2009-11-16 UNTIL 2012-10-01 | RESIGNED |
| ANDREW BUCKINGHAM | Dec 1961 | British | Director | 2009-11-16 UNTIL 2012-06-19 | RESIGNED |
| PETER KENTON | Sep 1951 | Director | 1998-01-01 UNTIL 2009-12-01 | RESIGNED | |
| JAMES HICKEY | Jan 1954 | Citizen Of Usa | Director | 1992-06-05 UNTIL 1997-11-21 | RESIGNED |
| KEVIN JOHN DUFFY | May 1955 | Us Citizen | Director | 2008-02-20 UNTIL 2012-06-19 | RESIGNED |
| MR COLIN GEARON | Aug 1940 | British | Director | RESIGNED | |
| MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
| WENDY DARLAND | Dec 1956 | American | Director | 1998-12-01 UNTIL 2008-02-15 | RESIGNED |
| MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2014-02-04 UNTIL 2019-08-30 | RESIGNED |
| DANIEL CLARKE | Jul 1946 | Citizen Of Usa | Director | RESIGNED | |
| MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rws Holdings Plc | 2023-11-16 | Chalfont St. Peter | Right to appoint and remove directors | |
| Sdl Xyenterprise Llc | 2016-04-06 - 2023-11-16 | Wakefield Ma 01880 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |