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Companies House/Thames Ditton/Company profile

XYTECS LTD

Active
10103760·incorporated 2016-04-05

XYTECS LTD is an active UK private limited company, incorporated on 5 April 2016 at Companies House (number 10103760; OpenRegistry canonical ID GB-10103760-xytecs-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,094 active companies registered in Thames Ditton (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-05
Registered Address
THE REAR BARN MANOR FARM, 124 MANOR ROAD NORTH, THAMES DITTON, KT7 0BH, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

XYTECS LTD has 1 person with significant control on file:

  • Dr Nicholas Kevin Xydas born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Warburton born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Warburton born 1958 resident in United Kingdom, British national. Notified 2019-04-06. Ceased 2022-06-09.
    • Owns 25–50% of shares

Previous names

XYTECS LTD has previously traded as:

  • ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED (until 2023-03-08)
  • ENERGYLINE RESEARCH AND INNOVATION LIMITED (until 2016-11-17)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Thames Ditton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10103760.

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