Xynatex Consultants Limited (03591843)

Registered office

Name	Role	Appointed	Resigned
MCLEARY, Oliver	Secretary	2 Jul 1998
MCLEARY, Funmi	Director	2 Jul 1998
XYNATEX CONSULTANTS LTD	Corporate-Director	1 Nov 2003	22 May 2013
MCLEARY, Oliver	Director	1 Nov 2003	5 Jan 2011
MCLEARY, Oliver	Director	15 Feb 2000	1 Feb 2001
JSA SECRETARIES LIMITED	Corporate-Nominee-Secretary	2 Jul 1998	2 Jul 1998
JSA NOMINEES LIMITED	Corporate-Nominee-Director	2 Jul 1998	2 Jul 1998

Name	Nature of control	Notified	Ceased
Mr Oliver Mcleary	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mrs Funmi Mcleary	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Oliver Mcleary	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	28 Jan 2026
Mr Oliver Mcleary	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	28 Jan 2026

Year ended	Net assets	Cash	Employees
31 Jul 2025	£5,151	-	0
31 Jul 2024	-	£10,141	0
31 Jul 2023	-	£11,217	0
31 Jul 2022	-	£11,302	0
31 Jul 2021	-	£11,836	0
31 Jul 2020	-	£12,345	0
31 Jul 2019	-	£12,838	1
31 Jul 2018 Dormant	-	£16,738	-
31 Jul 2017	-	-	-
31 Jul 2016	-	£16,738	-
31 Jul 2015	-	£16,738	-
31 Jul 2014	-	£14,623	-
31 Jul 2013	-	-	-
31 Jul 2012	-	-	-
31 Jul 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-