XYLEM ANALYTICS UK LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 15/07/2515 July 2025 New | Satisfaction of charge 5 in full |
| 20/06/2520 June 2025 | Change of details for Xylem Inc as a person with significant control on 2022-03-15 |
| 23/09/2423 September 2024 | Second filing of Confirmation Statement dated 2016-07-19 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 17/01/2417 January 2024 | Termination of appointment of Ian Lester Thompson as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mr Laurie James Bentley as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Darren Mark Hanson as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from 7 Dunhams Lane Letchworth Garden City SG6 1WB England to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 2024-01-16 |
| 01/12/231 December 2023 | Termination of appointment of Larene Gaye Bentley as a director on 2023-12-01 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 14/10/2214 October 2022 | Appointment of Miss Nicola Anne Tancred as a secretary on 2022-10-07 |
| 14/10/2214 October 2022 | Termination of appointment of Julie Pedersen as a secretary on 2022-10-07 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT 2 FOCAL POINT LACERTA COURT WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1FJ |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GEIS |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAINER ROEHRIG |
| 09/05/179 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1626 July 2016 | Confirmation statement made on 2016-07-19 with updates |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCINTIRE |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HANSON / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HANSON / 30/10/2014 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS JULIE PEDERSEN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW YATES |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MCINTIRE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RAINER PAUL FRIEDRICH ROEHRIG |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR RONALD GEIS |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR ANDREW RONALD YATES |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON ERDMAN |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OMLOR |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAYLE ROMINGER |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED YSI HYDRODATA LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HANSON / 26/04/2011 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J OMLOR / 26/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEON R ERDMAN / 26/01/2011 |
| 28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HANSON / 19/07/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM UNIT 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HB |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HANSON / 11/09/2009 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS |
| 01/06/051 June 2005 | S366A DISP HOLDING AGM 11/05/05 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/047 June 2004 | COMPANY NAME CHANGED YSI/HYDRODATA LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: LYNCHFORD HOUSE LYNCHFORD LANE FARNBOROUGH HAMPSHIRE GU14 6LT |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 01/08/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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