XYGON COMPUTERS LIMITED
XYGON COMPUTERS LIMITED is an active private limited company, incorporated on 11 April 1988. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Instone Road, Dartford. 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. XYGON COMPUTERS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 02242662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ADAM & MOORE HOUSE |
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Address Line 2 | INSTONE ROAD |
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Post Town | DARTFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA1 2AG |
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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 | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
XYGON COMPUTERS LIMITED
Directors
(The company's officers)
MRS. ELAINE GIEDRYS-LEEPER
(~74 year old British national)
THE COACH HOUSE WESTCROFT FARM, HALWILL, BEAWORTHY, DEVON, EX21 5UL, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/07/1991
MRS. ELAINE GIEDRYS-LEEPER
(~74 year old British national)
12 GRAVEL ROAD, BROMLEY, BR2 8PF, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/07/1991
MR. KIM DEE LEEPER
(~72 year old British national)
12 GRAVEL ROAD, BROMLEY, BR2 8PF, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 27/07/1991
DR. ELAINE GIEDRYS-LEEPER
(~74 year old British national)
12 GRAVEL ROAD, BROMLEY, BR2 8PF, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 27/07/1991
Shareholders
(Persons of Significant Control)
Mrs. Elaine Giedrys-Leeper
(~74 year old British national)
12, Gravel Road, Bromley, Kent, BR2 8PF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kim Dee Leeper
(~72 year old British national)
12, Gravel Road, Bromley, Kent, BR2 8PF, England
- Owns between 25% and 50% of the shares.
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)
XYGON COMPUTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 2AG.
Map of XYGON COMPUTERS LIMITED at local scale
Map of XYGON COMPUTERS LIMITED at district scale
More Companies in DA1 2AG
Other companies with registered offices in DA1 2AG:
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)