# Xytech Systems UK Limited

## Details

- **Company number:** [03874140](https://find-and-update.company-information.service.gov.uk/company/03874140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1999
- **Registered office:** UNCOMMON, 25 HORSELL ROAD, LONDON, N5 1XL
- **Nature of business:** [58290](/sic/58290) Other software publishing


## Previous names

- Shelfco (No.1755) Limited (until 18 Nov 1999)



## Officers

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



## Control

| 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 |



## Accounts

| 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 2009 | £122,502 | £60,098 | - |






## Companies at the same address

- [Meta Data Systems Limited](/company/11052780) (11052780)