Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Xyenterprise Limited
- Incorporated
- 6 September 1983 (43 years)
- Industry
- Business and domestic software development (62012) Translation and interpretation activities (74300)
- Controlled by
- Accounts type
- Small
- Region
- South East
- Address
- Rws Compass HouseVanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2024
British
Born December 1978 (47)
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (20 former)
21 May 2024
17 April 2023
17 April 2023
13 July 2022
13 July 2022
14 February 2022
14 February 2022
1 May 2020
1 May 2020
30 August 2019
30 August 2019
12 May 2017
12 May 2014
12 May 2014
4 February 2014
4 February 2014
Resigned Weenink, Eric Maria as Director
1 October 2012
Appointed Weenink, Eric Maria as Director
1 October 2012
Resigned Leers, David as Director
19 June 2012
19 June 2012
Resigned Buckingham, Andrew as Director
19 June 2012
Resigned Duffy, Kevin John as Director
1 December 2009
Resigned Kenton, Peter as Director
1 December 2009
Resigned Kenton, Peter as Secretary
16 November 2009
Appointed Leers, David as Director
16 November 2009
Appointed Buckingham, Andrew as Director
20 February 2008
Appointed Duffy, Kevin John as Director
15 February 2008
Resigned Darland, Wendy as Director
1 December 1998
Appointed Darland, Wendy as Director
31 October 1998
Resigned Seneta, Eugene Paul as Director
1 January 1998
Appointed Kenton, Peter as Director
21 November 1997
Resigned Hickey, James as Director
11 December 1995
Appointed Seneta, Eugene Paul as Director
11 December 1995
Resigned Clarke, Daniel as Director
13 March 1995
Appointed Kenton, Peter as Secretary
13 March 1995
Resigned Clarke, Daniel as Secretary
5 June 1992
Appointed Hickey, James as Director
5 June 1992
Resigned Gearon, Colin as Secretary
5 June 1992
Resigned Gearon, Colin as Director
5 June 1992
Appointed Clarke, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03002645
Former controllers (1)
16 November 2023
Ceased SDL Xyenterprise LLC — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
Xyenterprise Limited This company Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a small company | 30 September 2025 |
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