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X-Y Business Solutions LTD

Adresa
Apollo Business Village Heo
Aberkenfig
Bridgend
CF32 9TF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2017
Company Register Name XY Automation LTD
Company Register Address Unit 9a Bridgend Business Centre Bennett Street
Bridgend
CF31 3SH
Company No. 10760373 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46760 Wholesale of other intermediate products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Clifty Limited Status: Active Notified: 21/03/2022 Companies House Number: 12689961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Keane, Stephen Owen Status: Ceased Notified: 01/04/2023 Ceased: 07/03/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Toone, Samantha Status: Ceased Notified: 09/05/2017 Ceased: 08/08/2022 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Waters, Carl Anthony Status: Ceased Notified: 01/04/2019 Ceased: 21/03/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Campfield, David Jason Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/04/2024 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British
    Follant, Andrew Michael Waterton Park, Bridgend, Wales Status: Active Notified: 17/11/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keane, Stephen Owen Waterton Park, Bridgend, Wales Status: Active Notified: 16/08/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Toone, Samantha Tondu, Bridgend, Wales Status: Active Notified: 09/05/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Carl Anthony Tondu, Bridgend, Wales Status: Active Notified: 09/05/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British