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XYNOMIX LIMITED

XYNOMIX LIMITED is an active private limited company, incorporated on 15 February 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Bridge Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XYNOMIX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04375429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELECTRON HOUSE
Address Line 2BRIDGE STREET SANDIACRE
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
PostcodeNG10 5BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
XYNOMIX LIMITED

Directors

(The company's officers)
MR ANDREW CYRIL ELCOCK
(~60 year old British national)
ELECTRON HOUSE, BRIDGE STREET SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5BA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2002
MR DAVID NOBLE
(~53 year old British national)
ELECTRON HOUSE, BRIDGE STREET SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5BA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2002
MR DAVID NOBLE
ELECTRON HOUSE, BRIDGE STREET SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5BA
  • Current Secretary
Appointed on 11/02/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Cyril Elcock
(~60 year old British national)
Electron House, Bridge Street Sandiacre, Nottingham, Nottinghamshire, NG10 5BA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW CYRIL ELCOCK
  • MR DAVID NOBLE
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)

XYNOMIX LIMITED: Maps

Maps show the location of the postcode of the registered office, NG10 5BA.

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

More Companies in NG10 5BA

Other companies with registered offices in NG10 5BA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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