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Company Information for

XANALYS LTD

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,

Company Registration Number

06603135

Private Limited Company

Active

Company Overview

About Xanalys Ltd

XANALYS LTD was founded on 2008-05-27 and has its registered office in Chippenham. The organisation's status is listed as "Active". Xanalys Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

XANALYS LTD

Legal Registered Office

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in WA14

Previous Names

DELVE SOFTWARE LIMITED

16/01/2009

Filing Information

Company Number		06603135
Company ID Number		06603135
Date formed		2008-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB942659005

Last Datalog update:	2024-07-05 14:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XANALYS LTD

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Companies with same name XANALYS LTD

The following companies were found which have the same name as XANALYS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Xanalys Canada Inc.	1 Antares Drive Suite 100 Ottawa Ontario K2E 8C4	Active	Company formed on the 2016-10-06
XANALYS CORP.	Ontario	Dissolved
XANALYS PTY LTD	SA 5000	Active	Company formed on the 2000-04-18
XANALYS, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1999-12-09

Company Officers of XANALYS LTD

Current Directors

Officer	Role	Date Appointed
GREG MANN	Director	2008-05-27
ALAN MAY	Director	2008-05-27
PAUL MILLER	Director	2008-05-27
SANJAY PORIA	Director	2008-05-27
ADRIAN WILSON	Director	2008-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEATRICE URSULA TURLER	Director	2008-10-31	2016-09-30
NATIONWIDE COMPANY SECRETARIES LIMITED	Company Secretary	2008-05-27	2009-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREG MANN	DELVE SOFTWARE LTD	Director	2009-01-07	CURRENT	2009-01-07	Active
ALAN MAY	DELVE SOFTWARE LTD	Director	2009-01-07	CURRENT	2009-01-07	Active
PAUL MILLER	DELVE SOFTWARE LTD	Director	2009-01-07	CURRENT	2009-01-07	Active
SANJAY PORIA	DELVE SOFTWARE LTD	Director	2009-01-07	CURRENT	2009-01-07	Active
ADRIAN WILSON	DELVE SOFTWARE LTD	Director	2009-01-07	CURRENT	2009-01-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		Second filing of the annual return made up to 2015-05-27
2024-05-09		Second filing of the annual return made up to 2016-05-27
2024-05-09		Appointment of Mr James Andrew Evans as company secretary on 2024-05-02
2024-05-05		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-05-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-05		Memorandum articles filed
2024-05-05		Particulars of variation of rights attached to shares
2024-05-05		Change of share class name or designation
2024-05-02		DIRECTOR APPOINTED MR. JEFF BENDER
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR GREGORY MANN
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR ALAN MAY
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR SANJAY PORIA
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON
2024-05-02		REGISTERED OFFICE CHANGED ON 02/05/24 FROM Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW
2024-05-02		Withdrawal of a person with significant control statement on 2024-05-02
2024-05-02		Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2024-04-22
2024-05-02		REGISTERED OFFICE CHANGED ON 02/05/24 FROM , Market Court 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
2024-04-06		Second filing of capital allotment of shares GBP946
2024-03-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-05-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-17		Memorandum articles filed
2021-12-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-17	RES01	ADOPT ARTICLES 17/12/21
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-29	CH01	Director's details changed for Mr Greg Mann on 2019-05-20
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 3430
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-07		Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
2016-11-21	RES09	Resolution of authority to purchase a number of shares
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 3430
2016-11-21	SH06	Cancellation of shares. Statement of capital on 2016-09-30 GBP 3,430
2016-11-21	SH03	Purchase of own shares
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE URSULA TURLER
2016-06-27	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-06-27		09/05/24 ANNUAL RETURN FULL LIST
2016-06-27		10/05/24 ANNUAL RETURN FULL LIST
2016-05-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 3586
2015-06-30	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-06-30		09/05/24 ANNUAL RETURN FULL LIST
2015-06-30		10/05/24 ANNUAL RETURN FULL LIST
2014-08-13	SH01	23/07/14 STATEMENT OF CAPITAL GBP 3586.00
2014-07-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-07-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-28	RES01	ADOPT ARTICLES 08/07/2014
2014-07-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-28	SH01	08/07/14 STATEMENT OF CAPITAL GBP 936
2014-07-15	AR01	27/05/14 FULL LIST
2013-07-10	AR01	27/05/13 FULL LIST
2013-05-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-03	AR01	27/05/12 FULL LIST
2012-05-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	27/05/11 FULL LIST
2011-05-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	27/05/10 FULL LIST
2010-07-07	AD02	SAIL ADDRESS CREATED
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE URSULA TURLER / 27/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILSON / 27/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PORIA / 27/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLER / 27/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAY / 27/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MANN / 27/05/2010
2010-05-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-21	RES01	ADOPT ARTICLES 19/01/2010
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-26	225	PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-29	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE TURLER / 05/02/2009
2009-03-30	288b	APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM LLOYD HOUSE 7 LLOYD STREET ALTRINCHAM WA14 2DD
2009-03-03		Registered office changed on 03/03/2009 from, lloyd house 7 lloyd street, altrincham, WA14 2DD
2009-01-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-16	CERTNM	COMPANY NAME CHANGED DELVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-11-10	88(2)	AD 10/11/08 GBP SI 20@1=20 GBP IC 100/120
2008-11-03	288a	DIRECTOR APPOINTED MS BEATRICE URSULA TURLER
2008-10-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLER / 05/08/2008
2008-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to XANALYS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XANALYS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XANALYS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 XANALYS LTD

Intangible Assets

Patents

We have not found any records of XANALYS LTD registering or being granted any patents

Domain Names

XANALYS LTD owns 1 domain names.

xanalys.co.uk

Trademarks

Trademark applications by XANALYS LTD

XANALYS LTD is the Original Applicant for the trademark Xanalys ™ (UK00003098557) through the UKIPO on the 2015-03-11: Trademark classes: Interface software;Software;Computer software programs;Computer software [programmes];Data processing software;Software drivers;Computer software;Computer software, recorded;Software (Computer -), recorded;Computer programs [downloadable software];Downloadable application software;Computer application software;Software for processing images, graphics and text;Software for the operational management of portable magnetic and electronic cards;Computer application software for mobile telephones;Computer operating software;Computer software to maintain and operate computer system. Computer software design for others;Consultancy in the field of software design;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Computer software maintenance services;Customization of computer hardware and software;Design, drawing and commissioned writing of computer software;Design, maintenance and updating of computer software;Developing computer software for others;Development of software solutions for internet providers and internet users;Installation and customisation of computer applications software.

Income

Government Income

Government spend with XANALYS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2013-09-27	GBP £400	Communications & Computing
City of London	2013-09-27	GBP £500	Communications & Computing
City of London	2012-09-21	GBP £400	Communications & Computing
City of London	2012-09-21	GBP £500	Communications & Computing
City of London	2011-12-05	GBP £400	Communications & Computing
City of London	2011-12-05	GBP £500	Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where XANALYS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

XANALYS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Xanalys Cyber Security : Innovation Voucher	2013-10-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded XANALYS LTD any grants or awards.

Ownership

COMPUDYNE CORP : Ultimate parent company : US

Xanalys Limited
Xanalys Ltd

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