XINSYS LTD
Overview
| Company Name | XINSYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09580058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XINSYS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is XINSYS LTD located?
| Registered Office Address | Second Floor, Mid City Place 71 High Holborn WC1V 6EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XINSYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XINSYS LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for XINSYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Hayley Marie Bevis as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Clay Pendleton Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ibrahim Mahmood as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Clay Pendleton Van Doren as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Kelly as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ibrahim Mahmood as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Middleton as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nicola Jane Kelly as a director on May 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Semple as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Philip John Wray as a director on May 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Semple as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of XINSYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 333529760001 | |||||||
| HERRON, Michael John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Company Director | 332950380001 | ||||
| LOUGHREY, James Terrence John | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 222892750001 | |||||||
| SAK BUN, Delphine Soria | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 267710170001 | |||||||
| BAKHUIS, Ronald Gerrit | Director | c/o Atos Nederlands Bv 1185 Mc Amstelveen Burgermeester Rijnderslaan 30 Netherlands | Netherlands | Dutch | Cfo Global Idm Atos Se | 254930100001 | ||||
| KELLY, Nicola Jane | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Director | 303336760002 | ||||
| MAHMOOD, Ibrahim | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Director | 324428070001 | ||||
| MAROO, Jayesh | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | Accountant | 132279240001 | ||||
| MCKENNA, Joseph Robert | Director | c/o Atos It Services Uk Limited Triton Square Regent's Place NW1 3HG London 4 United Kingdom | Uk | British | Director | 74939700002 | ||||
| MIDDLETON, Matthew | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Ceo | 269405110001 | ||||
| MIDDLETON, Matthew Piers | Director | c/o Atos It Services Uk Limited Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | British | Director | 108136690002 | ||||
| PLUIM, Peter Laurens | Director | c/o Atos Netherlands Burgemeester Rijnderslaan 1185 Mc Amstelveen 30 Netherlands | Netherlands | Dutch | Svp & Coo Global Operations, Atos I&Dm | 222265490001 | ||||
| SEMPLE, Richard John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | Scotland | British | Chief Operating Officer Engage Esm | 269409690001 | ||||
| VAN DOREN, Clay Pendleton | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | Business Executive | 325831980001 | ||||
| WRAY, Philip John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | Chief Operating Officer | 254911780001 |
Who are the persons with significant control of XINSYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos It Services Uk Limited | Dec 30, 2016 | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0