Xinsys Ltd

Company Name	Xinsys Ltd
Director	Matthew Middleton
Company Status	Active
Company Number	09580058
Category	Private Limited Company
Incorporation Date	7 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Matthew Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(4 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Joseph Robert McKenna
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Matthew Piers Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Laurens Pluim
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	Svp & Coo Global Operations, Atos I&Dm
Country of Residence	Netherlands
Correspondence Address	30 Burgemeester Rijnderslaan 1185 Mc Amstelveen Netherlands

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	30 December 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Ronald Gerrit Bakhuis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2020)
Role	Cfo Global Idm Atos Se
Country of Residence	Netherlands
Correspondence Address	Burgermeester Rijnderslaan 30 1185 Mc Amstelveen Netherlands

Director Name	Mr Philip John Wray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Richard John Semple
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(4 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2024)
Role	Chief Operating Officer Engage Esm
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	www.xinsys.com

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
15 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
18 July 2022	Termination of appointment of Philip John Wray as a director on 1 May 2022 (1 page)
13 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
18 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
10 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr Matthew Middleton as a director on 1 May 2020 (2 pages)
5 May 2020	Appointment of Mr Richard John Semple as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 February 2019	Appointment of Mr Ronald Gerrit Bakhuis as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Jayesh Maroo as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Philip John Wray as a director on 1 February 2019 (2 pages)
30 November 2018	Termination of appointment of Peter Laurens Pluim as a director on 21 November 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
16 February 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
16 February 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
14 February 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
14 February 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
22 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
22 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
20 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
20 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
20 January 2017	Registered office address changed from 3 Hillside Cumnor Hill Oxford OX2 9HS England to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
20 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
20 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
20 January 2017	Registered office address changed from 3 Hillside Cumnor Hill Oxford OX2 9HS England to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
20 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
20 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
20 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
20 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Xinsys Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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