XYNTAX CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
XYNTAX CONTROL SYSTEMS LIMITED
COMPANY NUMBER
04717645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
01/04/2003
(21 years and 7 months old)
WEBSITE
www.xyntaxcontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE27 5BN
Telephone: 01487843876
TPS: No
12 The Broadway
St. Ives
Cambridgeshire
PE27 5BN
Telephone: 843876
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XYNTAX CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYNTAX CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYNTAX CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2017 - Present (7 years and 7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2003 - Present (21 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2003 - Present (21 years and 7 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/04/2003 - 07/11/2013 (10 years and 7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | David Graham Nixon (908853883) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 05/04/2017 | Kenneth Basil Godbehere (910449021) has left the board |
| 05/04/2017 | New Board Member Kevin Bunn (922830838) Appointed |
| 05/04/2017 | New Board Member Francis Dawson (922830837) Appointed |
| 05/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 15/11/2013 | Myra Alvin (908853884) has left the board |
| 15/11/2013 | Mark Ernest Alvin (908853882) has left the board |
| 15/11/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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