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XYNATEX CONSULTANTS LIMITED

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

This company is commonly known as Xynatex Consultants Limited. The company was founded 25 years ago and was given the registration number 03591843. The firm's registered office is in BRADLEY STOKE. You can find them at Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XYNATEX CONSULTANTS LIMITED
Company Number:03591843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156 Falcondale Road, Westbury On Trym, Bristol, BS9 3JF

Secretary02 July 1998Active
156, Falcondale Road, Westbury On Trym, Bristol, BS9 3JF

Director02 July 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary02 July 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director02 July 1998Active
156 Falcondale Road, Westbury On Trym, Bristol, BS9 3JF

Director01 November 2003Active
156 Falcondale Road, Westbury On Trym, Bristol, BS9 3JF

Director15 February 2000Active
156, Falcondale Road, Bristol, BS9 3JF

Corporate Director01 November 2003Active

People with Significant Control

Mr Oliver Mcleary
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:156 Falcondale Road, Westbury On Trym, Bristol, United Kingdom, BS9 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Funmi Mcleary
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:156 Falcondale Road, Westbury On Trym, Bristol, United Kingdom, BS9 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Address

Change registered office address company with date old address.

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2013-06-19Officers

Termination director company with name.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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