Xytech Systems Uk Limited
Company Profile
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SmallXytech Systems Uk Limited
03874140•Private Limited With Share Capital
Uncommon 25 Horsell Road, London, N51XL
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Incorporated
09/11/1999
Company Age
26 years
Directors
3
Employees
17
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Xytech Systems Uk Limited (03874140) is a private limited with share capital incorporated on 09/11/1999 (26 years old) and registered in london, N51XL. The company operates under SIC code 58290 - other software publishing.
Xytech systems uk limited is a publishing company based out of 37 warren street, london, united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 09/11/1999
N51XL
17 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£2.07M
Net Assets
£-569.0K
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£165.9K
Key Metrics
17
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:21-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:13-11-2000
Resolution
Category:Resolution
Date:20-01-2000
Resolution
Category:Resolution
Date:20-01-2000
Resolution
Category:Resolution
Date:20-01-2000
Legacy
Category:Address
Date:13-12-1999
Legacy
Category:Address
Date:13-12-1999
Legacy
Category:Accounts
Date:13-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts30/12/2024
Trading Addresses
Uncommon 25 Horsell Road, London, N51XLRegistered
Related Companies
1
Contact
02034781450
Uncommon 25 Horsell Road, London, N51XL