Xynstak Limited
- Company number
- 15763325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2024
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Stakam Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDSTRÖM, Peter Richard | Director | 1 Apr 2026 | |
| GRAHAM, David Leslie | Director | 5 Jun 2024 | |
| HENDERSON, Andrew Alexander | Director | 5 Jun 2024 | |
| ODEDRA, Bharat | Director | 5 Jun 2024 | |
| WATSON, Alistair James Dorward | Director | 5 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Leslie Graham | Significant Influence Or Control | 5 Jun 2024 | |
| Mr Andrew Alexander Henderson | Significant Influence Or Control | 5 Jun 2024 | |
| Bharat Odedra | Significant Influence Or Control | 5 Jun 2024 | |
| Mr Alistair James Dorward Watson | Significant Influence Or Control | 5 Jun 2024 | |
| Xyntra Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2024 | |
| Stakam Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £594,510 | £646,920 | 4 |
| 31 Dec 2024 | -£59,694 | - | 4 |
Connections
Owned by
Xynstak Limited → Stakam Ltd
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