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Xylosys Security Solutions Limited

Xylosys Security Solutions Limited is a dormant company incorporated on 29 January 2015 with the registered office located in Kingston upon Thames, Greater London. Xylosys Security Solutions Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09413074
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Flat 2 The Keep
Kingston Upon Thames
KT2 5UF
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was 207 Regent Street 3rd Floor London W1B 3HH England
Telephone
02032897899
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Xylosys Technologies Ltd
Mr Nallaperumal Pitchandy is a mutual person.
Active
Red Rocket Solutions Limited
Darryl Matthew Claret is a mutual person.
Active
Apex Pioneers Limited
Darryl Matthew Claret is a mutual person.
Active
Sustainable Change With Purpose Limited
Darryl Matthew Claret is a mutual person.
Active
Axxelate Limited
Darryl Matthew Claret is a mutual person.
Dissolved
Newbridge Partners Ltd
Darryl Matthew Claret is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Nakkapelumal Pticandy Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mr Nallaperumal Ptchandy Appointed
10 Years Ago on 29 Jan 2015
Nallaperumal Pitchandy Resigned
10 Years Ago on 29 Jan 2015
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Nakkapelumal Pticandy on 22 November 2022
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 9 Feb 2023
Second filing for the appointment of Mr Nakkapelumal Pticandy as a director
Submitted on 4 Nov 2022
Termination of appointment of Nallaperumal Pitchandy as a director on 29 January 2015
Submitted on 3 Nov 2022
Appointment of Mr Nallaperumal Ptchandy as a director on 29 January 2015
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 14 Oct 2022
Repayment History
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