XYTECS LTD

Company number 10103760 ·

Active

2 active / 1 ceased · persons with significant control

Mr John Warburton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-06
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, York Place, Knaresborough, HG5 0AD, England

Dr Nicholas Kevin Xydas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
The Rear Barn, Manor Farm, 124 Manor Road North, Thames Ditton, KT7 0BH, England

Mr John Warburton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-16
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom