XEYEX LTD
XEYEX LTD is an active private limited company, incorporated on 23 January 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Wren Court, Bellshill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. XEYEX LTD previously had the company name XIX DESIGN LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC415238 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 20 WREN COURT |
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Address Line 2 | STRATHCLYDE BUSINESS PARK |
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Post Town | BELLSHILL |
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Country | SCOTLAND |
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Postcode | ML4 3NQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From 08/05/2013 onwards:
XEYEX LTD
Prior to 08/05/2013:
XIX DESIGN LTD
Directors
(The company's officers)
MR GRANT ALAN CARDWELL
(~45 year old British national)
UNIT 20 WREN COURT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NQ, SCOTLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2012
MISS TRACY PATRICIA CARDWELL
(~44 year old British national)
UNIT 20 WREN COURT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NQ, SCOTLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in SCOTLAND
Appointed on 23/01/2012
Shareholders
(Persons of Significant Control)
Mr Grant Alan Cardwell
(~45 year old British national)
43, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tracy Patricia Cardwell
(~44 year old British national)
43, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XEYEX LTD: Maps
Maps show the location of the postcode of the registered office, ML4 3NQ.
Map of XEYEX LTD at local scale
Map of XEYEX LTD at district scale
More Companies in ML4 3NQ
Other companies with registered offices in ML4 3NQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)