Company Information for XML CYBER SECURITY LTD
5 ROSSLYN PARK MEWS, LYNDHURST ROAD, LONDON, NW3 5NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
XML CYBER SECURITY LTD | ||
Legal Registered Office | ||
5 ROSSLYN PARK MEWS LYNDHURST ROAD LONDON NW3 5NJ Other companies in NW3 | ||
Previous Names | ||
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Company Number | 06921890 | |
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Company ID Number | 06921890 | |
Date formed | 2009-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB975220319 |
Last Datalog update: | 2024-04-06 23:26:04 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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RON DAVID GOLAN |
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RON DAVID GOLAN |
Officer | Role | Date Appointed | Date Resigned |
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SHMUEL ZISER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XML LTD | Company Secretary | 2008-10-21 | CURRENT | 2004-04-26 | Active | |
XML (LUXEMBOURG) LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
XML (PORTUGAL) LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
XML (TANZANIA) LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
XML (POLAND) LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
XML (SLOVAKIA) LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
XML (UGANDA) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
XML (PARAGUAY) LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
XML (FRANCE) LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
XML (GHANA) LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
XML (NETHERLANDS) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
XML INTERNATIONAL LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
XML (TUNISIA) LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
XML HOLDINGS LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
XML (IVORY COAST) LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
XML (MEXICO) LTD. | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
XML (SOUTH KOREA) LTD. | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
XML (CZECH REPUBLIC) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
XML (UAE) LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
XML (NIGERIA) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
XML (KENYA) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
XML LTD | Director | 2008-10-21 | CURRENT | 2004-04-26 | Active | |
GOLAN BUSINESS SERVICES LTD | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON DAVID GOLAN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 10/05/16 | |
CERTNM | COMPANY NAME CHANGED TOUCH UK LIMITED CERTIFICATE ISSUED ON 10/05/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Ron Golan on 2010-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL ZISER | |
AP01 | DIRECTOR APPOINTED MR SHMUEL ZISER | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Other Creditors Due Within One Year | 2013-06-30 | £ -3,624 |
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Other Creditors Due Within One Year | 2012-06-30 | £ 16,129 |
Taxation Social Security Due Within One Year | 2013-06-30 | £ 4,308 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 497 |
Trade Creditors Within One Year | 2013-06-30 | £ 9,305 |
Trade Creditors Within One Year | 2012-06-30 | £ 4,301 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XML CYBER SECURITY LTD
Called Up Share Capital | 2013-06-30 | £ 10 |
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Called Up Share Capital | 2012-06-30 | £ 10 |
Cash Bank In Hand | 2013-06-30 | £ 2,785 |
Cash Bank In Hand | 2012-06-30 | £ 12,933 |
Current Assets | 2013-06-30 | £ 4,835 |
Current Assets | 2012-06-30 | £ 18,535 |
Debtors | 2013-06-30 | £ 2,050 |
Debtors | 2012-06-30 | £ 5,602 |
Fixed Assets | 2013-06-30 | £ 10,234 |
Fixed Assets | 2012-06-30 | £ 7,660 |
Other Debtors | 2013-06-30 | £ 1,041 |
Other Debtors | 2012-06-30 | £ 2,728 |
Shareholder Funds | 2013-06-30 | £ 5,080 |
Shareholder Funds | 2012-06-30 | £ 5,268 |
Tangible Fixed Assets | 2013-06-30 | £ 10,234 |
Tangible Fixed Assets | 2012-06-30 | £ 7,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as XML CYBER SECURITY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |