XINSYS LTD
09580058 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
30 Sept 2027
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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XINSYS LTD
09580058Active· Ltd· England Wales· 2015-05-07Incorporated 2015-05-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEVIS, Hayley Marie· SecretaryAppointed 2025-03-12
- SAK BUN, Delphine Soria· SecretaryResigned 2025-03-12
- HERRON, Michael John· DirectorAppointed 2025-02-28
- MAHMOOD, Ibrahim· DirectorResigned 2025-02-28
BEVIS, Hayley Marie
Secretary
- Appointed
- 2025-03-12
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HERRON, Michael John
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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LOUGHREY, James Terrence John
Secretary
- Appointed
- 2016-12-30
- Resigned
- 2020-02-28
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SAK BUN, Delphine Soria
Secretary
- Appointed
- 2020-02-28
- Resigned
- 2025-03-12
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BAKHUIS, Ronald Gerrit
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-05-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1970
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KELLY, Nicola Jane
Director
- Appointed
- 2024-05-14
- Resigned
- 2024-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MAHMOOD, Ibrahim
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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MAROO, Jayesh
Director
- Appointed
- 2016-12-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MCKENNA, Joseph Robert
Director
- Appointed
- 2015-05-07
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1963
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MIDDLETON, Matthew Piers
Director
- Appointed
- 2020-05-01
- Resigned
- 2024-05-14
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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MIDDLETON, Matthew Piers
Director
- Appointed
- 2015-05-07
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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PLUIM, Peter Laurens
Director
- Appointed
- 2016-12-30
- Resigned
- 2018-11-21
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1971
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SEMPLE, Richard John
Director
- Appointed
- 2020-05-01
- Resigned
- 2024-02-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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VAN DOREN, Clay Pendleton
Director
- Appointed
- 2024-07-22
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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WRAY, Philip John
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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