XINSYS LTD - LONDON
| Company Profile | Company Filings |
Overview
XINSYS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XINSYS LTD was incorporated 9 years ago on 07/05/2015 and has the registered number: 09580058. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XINSYS LTD was incorporated 9 years ago on 07/05/2015 and has the registered number: 09580058. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XINSYS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MIDDLETON | Mar 1973 | British | Director | 2020-05-01 | CURRENT |
| MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 | CURRENT | ||
| MR PETER LAURENS PLUIM | Apr 1971 | Dutch | Director | 2016-12-30 UNTIL 2018-11-21 | RESIGNED |
| MR PHILIP JOHN WRAY | Mar 1968 | British | Director | 2019-02-01 UNTIL 2022-05-01 | RESIGNED |
| MR RICHARD JOHN SEMPLE | Dec 1968 | British | Director | 2020-05-01 UNTIL 2024-02-05 | RESIGNED |
| MR MATTHEW MIDDLETON | Mar 1973 | British | Director | 2015-05-07 UNTIL 2016-12-30 | RESIGNED |
| MR JOSEPH ROBERT MCKENNA | Jan 1963 | British | Director | 2015-05-07 UNTIL 2016-12-30 | RESIGNED |
| MR JAYESH MAROO | Oct 1968 | British | Director | 2016-12-30 UNTIL 2019-02-01 | RESIGNED |
| MR RONALD GERRIT BAKHUIS | Oct 1970 | Dutch | Director | 2019-02-01 UNTIL 2020-05-01 | RESIGNED |
| MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2016-12-30 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos It Services Uk Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |