OpenCompanies

Xanalys Ltd

Company number
06603135
Status
Active
Type
Private Limited Company
Incorporated
27 May 2008
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Constellation Software UK Holdco Ltd (130 companies)

Registered office

Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW

Previous names

  • Delve Software Limited (until 16 Jan 2009)

Officers

NameRoleAppointedResigned
NATIONWIDE COMPANY SECRETARIES LIMITED Corporate-Secretary 27 May 2008 30 Mar 2009
TURLER, Beatrice Ursula Director 31 Oct 2008 30 Sep 2016
MILLER, Paul Director 27 May 2008 22 Apr 2024
PORIA, Sanjay Director 27 May 2008 22 Apr 2024
MAY, Alan Director 27 May 2008 22 Apr 2024
MANN, Gregory Bruce Director 27 May 2008 22 Apr 2024
WILSON, Adrian Director 27 May 2008 22 Apr 2024
EVANS, James Andrew Secretary 2 May 2024
BENDER, Jeff, Mr. Director 22 Apr 2024

Control

NameNature of controlNotifiedCeased
Constellation Software Uk Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,097,454 £377,195 19
31 Dec 2023 £1,340,327 £1,024,133 20
31 Dec 2022 £1,423,998 £1,324,360 15
31 Dec 2021 £1,311,023 £537,605 19
31 Dec 2020 £1,301,660 £856,816 16
31 Dec 2019 £1,063,434 £854,083 16
31 Dec 2018 £1,145,866 £1,547,092 10
31 Dec 2017 £388,637 £719,352 10
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Xanalys Ltd → Constellation Software UK Holdco Ltd

Companies at the same address

Data