Xytech Systems UK Limited (03874140)

Registered office

Uncommon
25 Horsell Road
London
N5 1XL

Name	Role	Appointed	Resigned
MIKJON LIMITED	Corporate-Director	9 Nov 1999	17 Nov 1999
EPS SECRETARIES LIMITED	Corporate-Secretary	9 Nov 1999	30 Apr 2012
TANKE, Peter	Director	17 Nov 1999	31 Oct 2018
GALLAGHER, Richard Duke, Mr.	Director	28 Aug 2018	21 Dec 2022
BUCKLEY, Keith Andrew	Director	21 Dec 2022	31 Jan 2024
BOCH, Michael Stephen	Director	21 Dec 2022	1 Mar 2024
O'CONNOR, John Gregory	Director	31 Jan 2024	15 Nov 2024
CLARK, Leslie Jerome	Director	1 Jul 2023	25 Nov 2024
TOWERS, John Louis	Director	15 Jan 2025	22 May 2026
ARUNRUT, Pongsal	Director	27 Jan 2025	30 Jul 2026
GILL, Junaid Ahmed	Director	8 Apr 2026
DELF, Robert	Director	27 May 2025

Name	Nature of control	Notified	Ceased
Mr Richard Gallagher	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	29 Dec 2021

Year ended	Net assets	Cash	Employees
30 Dec 2024	-£568,982	£165,856	17
30 Dec 2023	-£461,988	£163,623	8
30 Dec 2022	-£70,736	£396,527	8
30 Dec 2021	£279,731	£947,101	7
30 Dec 2020	£481,838	£374,685	7
30 Dec 2019	£65,425	£705,499	8
31 Dec 2018	£171,962	£378,239	7
31 Dec 2017	£328,997	£524,902	11
31 Dec 2016	-	£385,761	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	£122,502	£60,098	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-