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Xytech Systems UK Limited

Xytech Systems UK Limited is an active company incorporated on 9 November 1999 with the registered office located in London, Greater London. Xytech Systems UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03874140
Private limited company
Age
25 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Uncommon
25 Horsell Road
London
N5 1XL
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Telephone
02034781450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in May 1965
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1969
Director • American • Lives in United States • Born in Jun 1990
Director • Finance Director • American • Lives in United States • Born in Feb 1987
PSC
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Mutual Companies
Meta Data Systems Limited
John Louis Towers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£165.86K
Increased by £2.23K (+1%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.5M
Increased by £445.64K (+42%)
Total Liabilities
-£2.07M
Increased by £552.64K (+36%)
Net Assets
-£568.98K
Decreased by £106.99K (+23%)
Debt Ratio (%)
138%
Decreased by 5.91% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr John Towers Details Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Pong Arunrut Details Changed
4 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 30 May 2025
Pong Arunrut Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Leslie Jerome Clark Resigned
11 Months Ago on 25 Nov 2024
John Gregory O'connor Resigned
11 Months Ago on 15 Nov 2024
John Towers Appointed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 26 Sep 2025
Second filing for the appointment of John Louis Towers Jr as a director
Submitted on 2 Jul 2025
Director's details changed for Mr John Towers on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Pong Arunrut on 26 June 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Registration of charge 038741400002, created on 30 May 2025
Submitted on 2 Jun 2025
Appointment of John Towers as a director on 15 January 2024
Submitted on 27 Jan 2025
Appointment of Pong Arunrut as a director on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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