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 NumberSC415238
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 20 WREN COURT
Address Line 2STRATHCLYDE BUSINESS PARK
Post TownBELLSHILL
CountrySCOTLAND
PostcodeML4 3NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of XEYEX LTD at district scale
Map of XEYEX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)