Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Xytech Systems UK Limited
- Incorporated
- 9 November 1999 (27 years)
- Industry
- Other software publishing (58290)
- Directors
- Junaid Ahmed GillRobert Delf
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Uncommon25 Horsell RoadLondonN5 1XL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Deo, Paresh
Secretary · Appointed 23 October 2026
Gill, Junaid Ahmed
Director · Appointed 8 April 2026
American
Born January 1989 (37)
Delf, Robert
Director · Appointed 27 May 2025
American
Born April 1977 (49)
Officer history (10 former)
23 October 2026
Appointed Deo, Paresh as Secretary
30 July 2026
Resigned Arunrut, Pongsal as Director
22 May 2026
Resigned Towers, John Louis as Director
8 April 2026
Appointed Gill, Junaid Ahmed as Director
27 May 2025
Appointed Delf, Robert as Director
27 January 2025
Appointed Arunrut, Pongsal as Director
15 January 2025
Appointed Towers, John Louis as Director
25 November 2024
Resigned Clark, Leslie Jerome as Director
15 November 2024
Resigned O'Connor, John Gregory as Director
1 March 2024
Resigned Boch, Michael Stephen as Director
31 January 2024
Appointed O'Connor, John Gregory as Director
31 January 2024
1 July 2023
Appointed Clark, Leslie Jerome as Director
21 December 2022
21 December 2022
Appointed Boch, Michael Stephen as Director
21 December 2022
Resigned Gallagher, Richard Duke, Mr. as Director
31 October 2018
Resigned Tanke, Peter as Director
28 August 2018
Appointed Gallagher, Richard Duke, Mr. as Director
30 April 2012
17 November 1999
Appointed Tanke, Peter as Director
17 November 1999
9 November 1999
9 November 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 December 2021
Ceased Richard Gallagher — Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- (£568,982)
- Cash
- £165,856
- Employees
- 17
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,060 | £5,414 | ||||
| Current Assets | £1,494,521 | £1,047,526 | £1,768,917 | £1,353,177 | £1,527,397 | £1,177,935 |
| Debtors | £1,328,665 | £883,903 | £1,158,518 | £224,640 | £598,919 | £472,436 |
| Cash | £165,856 | £163,623 | £396,527 | £947,101 | £374,685 | £705,499 |
| Creditors (< 1 year) | £2,067,563 | £1,514,928 | £1,839,653 | £1,075,803 | £1,048,159 | £1,113,443 |
| Net Current Assets | (£573,042) | (£467,402) | (£70,736) | £277,374 | £479,238 | £64,492 |
| Net Assets | (£568,982) | (£461,988) | (£70,736) | £279,731 | £481,838 | £65,425 |
| Shareholder Funds | (£568,982) | (£461,988) | (£70,736) | £279,731 | £481,838 | £65,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a secretary | |||
| 31 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Appointment of a director |
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