XYPE Limited

Company Name	XYPE Limited
Company Status	Dissolved
Company Number	04516192
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Nicolas Guinet
Nationality	British
Status	Closed
Appointed	21 May 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HP

Director Name	Nicolas Guinet
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	26 November 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HP

Director Name	Mr Michael John Simms
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HP

Director Name	Mr Philip Alexander French
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Trinity Close Blackford Wedmore North Somerset BS28 4NB

Director Name	Mr Peter Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 29 November 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Willow House 1a The Grove Burnham On Sea Somerset TA8 2PA

Director Name	Mr Stuart Lawrence Totterdell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	23 Hicks Common Road Winterbourne Bristol South Gloucestershire BS36 1EH

Secretary Name	Mr Philip Alexander French
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Trinity Close Blackford Wedmore North Somerset BS28 4NB

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2012)
Role	Executive Director
Country of Residence	France
Correspondence Address	2nd Floor Shakleton House 4 Battle Bridge Lane London SE1 2HO

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2011)
Role	International Cfo
Country of Residence	France
Correspondence Address	2nd Floor Shakleton House 4 Battle Bridge Lane London SE1 2HO

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	www.altran.co.uk

Location

Registered Address	2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

900 at £1	Altran Uk Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,737,151
Gross Profit	£2,164,878
Net Worth	£2,673,754
Cash	£279,176
Current Liabilities	£1,659,038

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
4 March 2014	Statement by directors (1 page)
4 March 2014	Statement by directors (1 page)
4 March 2014	Statement of capital on 4 March 2014 GBP 1 (4 pages)
4 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 March 2014	Statement of capital on 4 March 2014 GBP 1 (4 pages)
4 March 2014	Solvency statement dated 26/02/14 (1 page)
4 March 2014	Solvency statement dated 26/02/14 (1 page)
4 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 March 2014	Statement of capital on 4 March 2014 GBP 1 (4 pages)
4 November 2013	Full accounts made up to 31 December 2012 (20 pages)
4 November 2013	Full accounts made up to 31 December 2012 (20 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2012	Termination of appointment of Peter Lewis as a director (2 pages)
10 December 2012	Termination of appointment of Xavier Dupeyron as a director (2 pages)
10 December 2012	Termination of appointment of Peter Lewis as a director (2 pages)
10 December 2012	Termination of appointment of Xavier Dupeyron as a director (2 pages)
30 November 2012	Appointment of Nicholas Guinet as a director (3 pages)
30 November 2012	Appointment of Nicholas Guinet as a director (3 pages)
30 November 2012	Appointment of Michael Simms as a director (3 pages)
30 November 2012	Appointment of Michael Simms as a director (3 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
15 June 2012	Appointment of Nicolas Guinet as a secretary (3 pages)
15 June 2012	Appointment of Nicolas Guinet as a secretary (3 pages)
13 January 2012	Termination of appointment of Frederic Duval as a director (2 pages)
13 January 2012	Termination of appointment of Frederic Duval as a director (2 pages)
18 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Registered office address changed from 2Nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HO on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 2Nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HO on 18 November 2011 (1 page)
18 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Company name changed altran xype LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution (3 pages)
30 August 2011	Company name changed altran xype LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution (3 pages)
25 August 2011	Company name changed xype LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-25 NM01 ‐ Change of name by resolution (3 pages)
25 August 2011	Company name changed xype LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-25 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Full accounts made up to 31 December 2010 (20 pages)
14 July 2011	Full accounts made up to 31 December 2010 (20 pages)
26 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
12 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
12 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
26 July 2010	Appointment of Frederic Duval as a director (3 pages)
26 July 2010	Appointment of Frederic Duval as a director (3 pages)
26 July 2010	Appointment of Xavier Dupeyron as a director (3 pages)
26 July 2010	Appointment of Xavier Dupeyron as a director (3 pages)
8 July 2010	Termination of appointment of Philip French as a director (3 pages)
8 July 2010	Termination of appointment of Philip French as a secretary (2 pages)
8 July 2010	Registered office address changed from Unit1 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Stuart Totterdell as a director (2 pages)
8 July 2010	Termination of appointment of Philip French as a director (3 pages)
8 July 2010	Termination of appointment of Stuart Totterdell as a director (2 pages)
8 July 2010	Termination of appointment of Philip French as a secretary (2 pages)
8 July 2010	Registered office address changed from Unit1 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Unit1 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 8 July 2010 (2 pages)
14 May 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
14 May 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
7 January 2010	Annual return made up to 6 October 2009 (11 pages)
7 January 2010	Annual return made up to 6 October 2009 (11 pages)
7 January 2010	Annual return made up to 6 October 2009 (11 pages)
19 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 June 2009	Return made up to 21/08/08; full list of members (8 pages)
19 June 2009	Return made up to 21/08/08; full list of members (8 pages)
19 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 June 2009	Director's change of particulars / stuart totterdell / 24/04/2009 (1 page)
19 June 2009	Director's change of particulars / stuart totterdell / 24/04/2009 (1 page)
9 October 2008	Return made up to 06/10/08; full list of members (6 pages)
9 October 2008	Return made up to 06/10/08; full list of members (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Registered office changed on 21/01/08 from: little manor barns west hewish weston super mare north somerset BS24 6RR (1 page)
21 January 2008	Registered office changed on 21/01/08 from: little manor barns west hewish weston super mare north somerset BS24 6RR (1 page)
15 September 2007	Return made up to 21/08/07; no change of members (7 pages)
15 September 2007	Return made up to 21/08/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
21 September 2006	Return made up to 21/08/06; full list of members (7 pages)
21 September 2006	Return made up to 21/08/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 October 2005	Return made up to 21/08/05; full list of members (7 pages)
24 October 2005	Return made up to 21/08/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 October 2004	Ad 23/08/04--------- Â£ si 810@1=810 Â£ ic 90/900 (2 pages)
18 October 2004	Ad 23/08/04--------- Â£ si 810@1=810 Â£ ic 90/900 (2 pages)
22 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 September 2003	Return made up to 21/08/03; full list of members (7 pages)
19 September 2003	Return made up to 21/08/03; full list of members (7 pages)
18 September 2003	Registered office changed on 18/09/03 from: 26 caernarvon way burnham on sea somerset TA8 2DQ (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 26 caernarvon way burnham on sea somerset TA8 2DQ (1 page)
29 November 2002	Ad 01/10/02--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
29 November 2002	Ad 01/10/02--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
2 October 2002	Company name changed beckside LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed beckside LIMITED\certificate issued on 02/10/02 (2 pages)
21 August 2002	Incorporation (17 pages)
21 August 2002	Incorporation (17 pages)

XYPE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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