XYNTAX CONTROL SYSTEMS LIMITED - Repair of electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Xyntax Control Systems Ltd

XYNTAX CONTROL SYSTEMS LIMITED was founded on 2003-04-01 and has its registered office in St. Ives. The organisation's status is listed as "Active". Xyntax Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
XYNTAX CONTROL SYSTEMS LIMITED

D A GREEN & SONS 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN Other companies in PE27

Filing Information

Company Number		04717645
Company ID Number		04717645
Date formed		2003-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB812731159

Last Datalog update:	2024-04-07 00:26:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XYNTAX CONTROL SYSTEMS LIMITED

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Company Officers of XYNTAX CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN BUNN	Director	2017-03-29
FRANCIS DAWSON	Director	2017-03-29
DAVID GRAHAM NIXON	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH BASIL GODBEHERE	Director	2005-04-11	2015-12-04
MYRA ALVIN	Company Secretary	2003-04-01	2013-11-07
MARK ERNEST ALVIN	Director	2003-04-01	2013-11-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-01	2003-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-29		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-29		Director's details changed for Mr Kevin Bunn on 2023-04-29
2022-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM NIXON
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-10-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CH01	Director's details changed for Mr David Graham Nixon on 2017-10-20
2017-04-01	LATEST SOC	01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM NIXON / 01/04/2017
2017-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BASIL GODBEHERE
2017-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAWSON / 01/04/2017
2017-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUNN / 01/04/2017
2017-04-01	SH01	29/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-01	AP01	DIRECTOR APPOINTED MR KEVIN BUNN
2017-04-01	AP01	DIRECTOR APPOINTED MR FRANCIS DAWSON
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-06-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-12-02	SH03	Purchase of own shares
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/13 FROM 6 Crane Close, Somersham Huntingdon Cambridgeshire PE28 3YG
2013-11-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MYRA ALVIN
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALVIN
2013-05-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	01/04/13 FULL LIST
2012-06-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-25	AR01	01/04/12 FULL LIST
2011-05-09	AR01	01/04/11 FULL LIST
2011-05-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-05-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	01/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM NIXON / 01/10/2009
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BASIL GODBEHERE / 01/10/2009
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ERNEST ALVIN / 01/10/2009
2009-05-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-05-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GODBEHERE / 01/02/2007
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-19	88(2)R	AD 11/04/05--------- £ SI 1@1=1 £ IC 2/3
2005-04-14	288a	NEW DIRECTOR APPOINTED
2004-06-01	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-04-18	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-18	88(2)R	AD 01/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to XYNTAX CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XYNTAX CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XYNTAX CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XYNTAX CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of XYNTAX CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XYNTAX CONTROL SYSTEMS LIMITED

Trademarks

We have not found any records of XYNTAX CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with XYNTAX CONTROL SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lewisham Council	2014-7	GBP £6,750
London Borough of Redbridge	2014-3	GBP £1,700	Service Contracts
London Borough of Brent	2013-9	GBP £680
Lewisham Council	2013-8	GBP £6,750
Lewisham Council	2013-4	GBP £1,760
London Borough of Waltham Forest	2013-3	GBP £432	CONTRACTORS
London Borough of Redbridge	2013-1	GBP £5,370	Service Contracts
Lewisham Council	2012-12	GBP £6,882
Lewisham Council	2012-11	GBP £2,800
London Borough of Waltham Forest	2012-10	GBP £1,036	NON SPECIFIC ELECTRICAL
Lewisham Council	2012-10	GBP £6,000
London Borough of Brent	2012-9	GBP £975
London Borough of Brent	2012-6	GBP £1,430
Lewisham Council	2012-4	GBP £19,521
London Borough of Redbridge	2012-1	GBP £4,200	Service Contracts
London Borough of Waltham Forest	2011-10	GBP £5,831	CONTRACTORS
London Borough of Brent	2011-9	GBP £890	Premises Planned Maintenance
London Borough of Brent	2011-7	GBP £690	Alteration - Premises
London Borough of Brent	2011-6	GBP £1,300	Premises Planned Maintenance
London Borough of Redbridge	2011-1	GBP £5,715	Service Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where XYNTAX CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XYNTAX CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XYNTAX CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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