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XYLOSYS TECHNOLOGIES LTD

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

This company is commonly known as Xylosys Technologies Ltd. The company was founded 11 years ago and was given the registration number 08372916. The firm's registered office is in LONDON. You can find them at 130 Old Street, Old Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XYLOSYS TECHNOLOGIES LTD
Company Number:08372916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:130 Old Street, Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hamble Court, 1 Broom Park, Teddington, United Kingdom, TW11 9RW

Secretary24 January 2013Active
130 Old Street, Old Street, London, England, EC1V 9BD

Director28 November 2013Active
8 Hamble Court, Broom Park, Teddington, England, TW11 9RW

Director24 January 2013Active
Flat No. 4, Little Bourne, Hither Green Lane, London, United Kingdom, SE13 6TP

Director24 January 2013Active
8, Hamble Court, 1 Broom Park, Teddington, United Kingdom, TW11 9RW

Director24 January 2013Active
8 Hamble Court, Broom Park, Teddington, England, TW11 9RW

Director24 January 2013Active

People with Significant Control

Mr Nallaperumal Pitchandy
Notified on:01 October 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:8 Hamble Court, Broom Park, Teddington, England, TW11 9RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rashmi Kammar
Notified on:20 January 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:8 Hamble Court, Broom Park, Teddington, England, TW11 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-10Officers

Change person director company with change date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-11Officers

Second filing of director appointment with name.

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2022-11-11Officers

Second filing of director appointment with name.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-08Officers

Second filing of director appointment with name.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-18Address

Default companies house registered office address applied.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-11-14Officers

Appoint person director company with name date.

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