This company is commonly known as Xygon Computers Limited. The company was founded 36 years ago and was given the registration number 02242662. The firm's registered office is in BROMLEY. You can find them at Rutland House, Suite 2, 44 Masons Hill, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | XYGON COMPUTERS LIMITED |
|---|---|---|
| Company Number | : | 02242662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, Suite 2, 44 Masons Hill, Bromley, Kent, England, BR2 9JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Gravel Road, Bromley, England, BR2 8PF | Secretary | - | Active |
| 12, Gravel Road, Bromley, England, BR2 8PF | Director | - | Active |
| 12, Gravel Road, Bromley, England, BR2 8PF | Director | - | Active |
| Rutland House, Suite 2, 44 Masons Hill, Bromley, England, BR2 9JG | Director | 28 June 2016 | Active |
| Rutland House, Suite 2, 44 Masons Hill, Bromley, England, BR2 9JG | Director | 04 January 2022 | Active |
| Rutland House, Suite 2, 44 Masons Hill, Bromley, England, BR2 9JG | Director | 04 June 2021 | Active |
| 33, The Maltings, Leighton Buzzard, England, LU7 4BS | Director | 05 January 2009 | Active |
| Rutland House, Suite 2, 44 Masons Hill, Bromley, England, BR2 9JG | Director | 04 January 2022 | Active |
| The Coach House, Westcroft Farm, Halwill, Beaworthy, United Kingdom, EX21 5UL | Director | 05 January 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Officers | Change person director company with change date. | Download |
| 2020-01-25 | Officers | Change person director company with change date. | Download |
| 2020-01-25 | Officers | Change person secretary company with change date. | Download |
| 2020-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-25 | Persons with significant control | Change to a person with significant control. | Download |
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