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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 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Uncommon
25 Horsell Road
London
N5 1XL
England
Address changed on 24 Jan 2025 (7 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 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
Director • Chief Executive • American • Lives in United States • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£163.62K
Decreased by £232.9K (-59%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 9 (+113%)
Total Assets
£1.05M
Decreased by £715.98K (-40%)
Total Liabilities
-£1.51M
Decreased by £324.73K (-18%)
Net Assets
-£461.99K
Decreased by £391.25K (+553%)
Debt Ratio (%)
144%
Increased by 39.88% (+38%)
Latest Activity
Mr John Towers Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Pong Arunrut Details Changed
2 Months Ago on 26 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Pong Arunrut Appointed
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Leslie Jerome Clark Resigned
9 Months Ago on 25 Nov 2024
John Gregory O'connor Resigned
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
John Towers Appointed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
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
Termination of appointment of John Gregory O'connor as a director on 15 November 2024
Submitted on 27 Jan 2025
Repayment History
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