OpenRegistry
Companies House/Haslemere/Company profile

XLSYS CONSULTING LTD

Active
06633856·incorporated 2008-06-30

XLSYS CONSULTING LTD is an active UK private limited company, incorporated on 30 June 2008 at Companies House (number 06633856; OpenRegistry canonical ID GB-06633856-xlsys-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,688 active companies registered in Haslemere, Surrey (postcode GU27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-30
Registered Address
CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

XLSYS CONSULTING LTD has 2 persons with significant control on file:

  • Mr Jeremy Brian I'Anson born 1950 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Paivi Helena I'Anson born 1958 resident in United Kingdom, Finnish national. Notified 2016-06-30.
    • Owns 25–50% of shares

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