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XLNSYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xlnsys Ltd. The company was founded 16 years ago and was given the registration number 06560069. The firm's registered office is in UXBRIDGE. You can find them at The Island Suite, Eskdale Road, Uxbridge, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XLNSYS LTD
Company Number:06560069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Island Suite, Eskdale Road, Uxbridge, Middlesex, England, UB8 2RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11,, Bencroft Road, Hemel Hempstead, United Kingdom, HP2 5UX

Director09 April 2008Active
11,, Bencroft Road, Hemel Hempstead, United Kingdom, HP2 5UX

Secretary09 April 2008Active
11,, Bencroft Road, Hemel Hempstead, United Kingdom, HP2 5UX

Director09 April 2008Active

People with Significant Control

Mr Shelvin Kuriakose
Notified on:25 April 2016
Status:Active
Date of birth:April 1972
Nationality:Indian
Country of residence:England
Address:The Island Suite, Eskdale Road, Uxbridge, England, UB8 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Manju Puthu Parambil Jacob
Notified on:25 April 2016
Status:Active
Date of birth:March 1976
Nationality:Indian
Country of residence:England
Address:The Island Suite, Eskdale Road, Uxbridge, England, UB8 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-09Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-19Officers

Termination secretary company with name termination date.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-21Address

Change registered office address company with date old address new address.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-24Gazette

Gazette filings brought up to date.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Gazette

Gazette notice compulsary.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2013-01-12Gazette

Gazette filings brought up to date.

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