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XYTECH SYSTEMS UK LIMITED

Active
03874140·incorporated 1999-11-09

XYTECH SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 9 November 1999 at Companies House (number 03874140; OpenRegistry canonical ID GB-03874140-xytech-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-09
Registered Address
UNCOMMON, 25 HORSELL ROAD, LONDON, N5 1XL, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XYTECH SYSTEMS UK LIMITED

Filings

Check filing history of XYTECH SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Richard Gallagher born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03874140.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.