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Xyz25 Limited
- Incorporated
- 12 December 2002 (23 years)
- Previously known as
- Vennersys Limited (until 19 January 2026)Venners Systems and Services Ltd (until 24 February 2015)Vcstimeless Limited (until 3 October 2008)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Pinder House249 Upper Third StreetMilton KeynesMK9 1DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born July 1971 (55)
French, Charlotte Elizabeth
Secretary · Appointed 16 April 2026
Director · Appointed 10 September 2025
British
Born September 1976 (50)
Officer history (29 former)
16 June 2026
16 June 2026
16 April 2026
Resigned Watts, Paul David as Director
16 April 2026
Appointed French, Charlotte Elizabeth as Secretary
16 April 2026
Resigned Watts, Paul David as Secretary
15 January 2026
Resigned Davis, Kevin Steven as Director
10 September 2025
10 July 2023
9 August 2021
20 May 2021
22 April 2021
Appointed Davis, Kevin Steven as Director
7 June 2018
Resigned Kniveton, Simon Alan as Director
18 September 2017
1 June 2017
Resigned Isaac, Louise Jane as Secretary
1 June 2017
Resigned Isaac, Louise Jane as Director
1 June 2017
Appointed Watts, Paul David as Director
1 June 2017
Appointed Watts, Paul David as Secretary
1 January 2016
Appointed Kniveton, Simon Alan as Director
1 May 2014
Appointed Isaac, Louise Jane as Secretary
1 May 2014
Appointed Isaac, Louise Jane as Director
30 April 2014
Resigned Kendall, Philip Harold Malcolm as Secretary
30 April 2014
27 January 2012
1 November 2011
Resigned Prickett, Daniel Ronald as Secretary
1 November 2011
Appointed Kendall, Philip Harold Malcolm as Secretary
1 November 2011
9 September 2011
Resigned Lopez, Jose Robert as Secretary
9 September 2011
Resigned Lopez, Jose Robert as Director
9 September 2011
Appointed Prickett, Daniel Ronald as Secretary
19 November 2010
19 November 2010
Resigned Wrigley, Philip Anderson as Secretary
19 November 2010
Appointed Lopez, Jose Robert as Director
19 November 2010
Appointed Lopez, Jose Robert as Secretary
22 March 2010
Appointed Wrigley, Philip Anderson as Secretary
22 March 2010
22 March 2010
30 September 2008
30 September 2008
Resigned Lucas, Bernard as Director
30 September 2008
30 September 2008
30 September 2008
Resigned Ramis, Michel as Director
13 November 2007
Resigned Barron, Phil as Director
13 March 2006
Resigned Beard, Paul Sidney as Director
7 March 2006
Resigned Sanders, Paul Philip as Director
9 January 2006
Appointed Barron, Phil as Director
14 December 2004
29 September 2004
Appointed Sanders, Paul Philip as Director
29 September 2004
Appointed Lucas, Bernard as Director
14 September 2004
Resigned Bint, Rodney Alan as Director
12 December 2002
Appointed Beard, Paul Sidney as Director
12 December 2002
12 December 2002
Appointed Ramis, Michel as Director
12 December 2002
Appointed Bint, Rodney Alan as Director
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Pinders Professional and Consultancy Services Limited Owns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited This company Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Appointment of a director | 2 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 17 April 2026 | Termination of appointment of a director | 1 | ||
| 17 April 2026 | Termination of appointment of a secretary | 1 |
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