XYTECS LTD - RIPLEY, WOKING
| Company Profile | Company Filings |
Overview
XYTECS LTD is a Private Limited Company from RIPLEY, WOKING ENGLAND and has the status: Active.
XYTECS LTD was incorporated 8 years ago on 05/04/2016 and has the registered number: 10103760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XYTECS LTD was incorporated 8 years ago on 05/04/2016 and has the registered number: 10103760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XYTECS LTD - RIPLEY, WOKING
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT C, FERNWOOD NURSERIES UNIT C, FERNWOOD NURSERIES
RIPLEY, WOKING
SURREY
GU23 7LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED (until 08/03/2023)
ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED (until 08/03/2023)
ENERGYLINE RESEARCH AND INNOVATION LIMITED (until 17/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR NICHOLAS XYDAS | Nov 1973 | British | Director | 2016-04-05 | CURRENT |
| JOHN WARBURTON | Dec 1958 | British | Director | 2016-04-05 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Warburton | 2019-04-06 - 2022-06-09 | 12/1958 | Knaresborough | Ownership of shares 25 to 50 percent |
| Mr John Warburton | 2016-04-06 - 2017-02-16 | 12/1958 | Rotherham South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Nicholas Kevin Xydas | 2016-04-06 | 11/1973 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Xytecs Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £84,914 Cash £33,201 equity |
| Energyline Science And Technology Limite - Accounts to registrar (filleted) - small 18.2 | 2022-11-24 | 31-03-2022 | £82,729 Cash £9,204 equity |
| Energyline Science And Technology Limite - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £58,560 Cash £8,124 equity |
| Energyline Science and Technology Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £5,117 equity |
| ENERGYLINE_SCIENCE_AND_TE - Accounts | 2019-12-21 | 31-03-2019 | £3,912 equity |
| ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED - Dormant Accounts 31/3/2018 | 2018-04-10 | 31-03-2018 | £2 Cash |
| ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED - Dormant Accounts 30/4/2017 | 2018-01-03 | 30-04-2017 | £2 Cash |