XINSYS LTD
Non-Trading
General Information
NAME
XINSYS LTD
COMPANY NUMBER
09580058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
07/05/2015
(9 years and 7 months old)
WEBSITE
atos.net
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
Credit Risk Overview
Want to learn more about XINSYS LTD?
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 XINSYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XINSYS LTD?
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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
07/05/2015 - 30/12/2016 (1 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/05/2015 - 30/12/2016 (1 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 23/05/2024 | Matthew Middleton (926940511) has left the board |
| 23/05/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 22/02/2024 | Richard John Semple (926940969) has left the board |
| 11/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Philip John Wray (925491178) has left the board |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Ronald Gerrit Bakhuis (925493010) has left the board |
| 07/05/2020 | New Board Member Richard John Semple (926940969) Appointed |
| 07/05/2020 | New Board Member Matthew Middleton (926940511) Appointed |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771017) Appointed |
| 04/03/2020 | James Terrence John Loughrey (922289275) has left the board |
| 04/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Ronald Gerrit Bakhuis (925493792) has left the board |
| 13/02/2019 | New Board Member Ronald Gerrit Bakhuis (925493010) Appointed |
| 06/02/2019 | New Board Member Ronald Gerrit Bakhuis (925493792) Appointed |
| 05/02/2019 | Jayesh Maroo (913227924) has left the board |
| 05/02/2019 | New Board Member Philip John Wray (925491178) Appointed |
| 04/12/2018 | Peter Laurens Pluim (922226549) has left the board |
| 10/10/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 30/01/2017 | Peter Laurens Pluim (922294795) has left the board |
| 30/01/2017 | New Board Member Peter Laurens Pluim (922226549) Appointed |
| 25/01/2017 | New Board Member Peter Laurens Pluim (922294795) Appointed |
| 24/01/2017 | New Company Secretary James Terrence John Loughrey (922289275) Appointed |
| 24/01/2017 | New Board Member Jayesh Maroo (913227924) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 24/01/2017 | Matthew Middleton (910813669) has left the board |
| 24/01/2017 | Joseph Robert McKenna (907493970) has left the board |
| 18/05/2016 | New Annual Return filed |
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