Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Xynterra Ltd
- Incorporated
- 29 July 2025 (1 year)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Alexander Bevan Parks
- Owned by
- Charles Harper Alan Stewart
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 131 Lipson RoadPlymouthPL4 7NQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
British
Born August 1961 (65)
Director · Appointed 29 October 2026
British
Born January 1959 (67)
Parks, Alexander Bevan
Director · Appointed 29 October 2026
British,Australian
Born January 1975 (51)
Stewart, Charles Harper Alan
Director · Appointed 29 July 2025
British
Born March 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Harper Alan Stewart
Individual · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Appointment of a director |
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