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Xyntax Control Systems Limited

Xyntax Control Systems Limited is an active company incorporated on 1 April 2003 with the registered office located in St. Ives, Cambridgeshire. Xyntax Control Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04717645
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
D A GREEN & SONS
12 The Broadway
St. Ives
Cambridgeshire
PE27 5BN
Same address for the past 11 years
Telephone
01487843876
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1989
PSC • Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.27K
Decreased by £56.48K (-68%)
Total Liabilities
-£24.38K
Decreased by £9.53K (-28%)
Net Assets
£1.89K
Decreased by £46.95K (-96%)
Debt Ratio (%)
93%
Increased by 51.84% (+126%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Francis Dawson (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Mr Francis Dawson Details Changed
9 Months Ago on 1 Jan 2025
David Graham Nixon (PSC) Resigned
9 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Kevin Bunn (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mr Francis Dawson on 1 January 2025
Submitted on 14 Jul 2025
Change of details for Mr Francis Dawson as a person with significant control on 1 January 2025
Submitted on 14 Jul 2025
Cessation of David Graham Nixon as a person with significant control on 1 January 2025
Submitted on 7 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Change of details for Mr Kevin Bunn as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Repayment History
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