Xynadyne Infomatics Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director Mohammad R., appointed on 13 February 2023. Director George A., appointed on 01 August 2022.
As far as secretaries are concerned, we can name: George A., appointed on 01 August 2022.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090), "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14266773 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (8 days after) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 01 August 2022
Position: Secretary
Appointed: 01 August 2022
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is George A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
George A.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 30th November 2023 filed on: 1st, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy