XYENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
XYENTERPRISE LIMITED
COMPANY NUMBER
01750338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/09/1983
(41 years and 2 months old)
WEBSITE
www.xyenterprise.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/03/1999
08/06/2006
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED
View all previous names
MAIDENHEAD
SL6 4UB
268 Bath Road
Slough
Berkshire
SL1 4DX
New Globe House
Vanwall Business Park
Maidenhead
SL6 4UB
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL XYENTERPRISE LLC | N/A | N/A |
| XYENTERPRISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Peter Nicholas Clothier (924294571) Appointed |
Credit Risk Overview
Want to learn more about XYENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 16/11/1991 - 05/06/1992 (6 months) Secretary: 16/11/1991 - 05/06/1992 (6 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 16/11/1991 - 11/12/1995 (4years) Secretary: 05/06/1992 - 13/03/1995 (2 years and 9 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/06/1992 - 21/11/1997 (5 years and 5 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Peter Nicholas Clothier (924294571) Appointed |
| 20/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | Christopher Mark Storey (910426622) has left the board |
| 03/05/2023 | New Board Member Gary Peter William Hall (930845290) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Christopher Mark Storey (910426622) Appointed |
| 15/07/2022 | Dominique Francois Lionnel Lalli (929300352) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 02/03/2022 | Timothy Mark Everitt (926934462) has left the board |
| 02/03/2022 | New Board Member Dominique Francois Lionnel Lalli (929300352) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 06/05/2020 | Robert Cant (926190249) has left the board |
| 06/05/2020 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 23/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | Christopher Coker (918643719) has left the board |
| 03/09/2019 | New Board Member Robert Cant (926190249) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 19/05/2017 | Mark Grant (918771101) has left the board |
| 23/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 09/10/2014 | New Board Member Christopher Coker (918643719) Appointed |
| 09/10/2014 | Chris Coker (918481446) has left the board |
| 16/05/2014 | Joanne Elizabeth Bridgman (915750999) has left the board |
| 16/05/2014 | New Board Member Mark Grant (918771101) Appointed |
| 06/02/2014 | Eric Maria Weenink (917253671) has left the board |
| 06/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 04/10/2012 | New Board Member Eric Maria Weenink (917253671) Appointed |
| 04/10/2012 | David Leers (914725984) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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