ABOUT XYNTAX CONTROL SYSTEMS LIMITED
We can control almost any type of energy consuming product that you may find you want extensive control over. This can be anything from plant rooms (boilers, pumps, valves etc), to HVAC systems (supply & extract fans, heater batteries etc), lights or unique items such as wave machine controls for swimming pools. The possibilities are nearly endless!
The Xyntax XG range, based on the EasyIO open source protocol, is the new generation of BMS solutions; It's a more cost effective alternative for a building solution without any compromising. Complete with our unique top end dynamic graphics package, years of on-board downloadable data logging and with BACnet/ Modbus functionality built-in. Fully accessible via your web browser without any prior requisites, making this the ultimate BEMS package for full HVAC integration.
KEY FINANCES
Year
2017
Assets
£86.35k
▼ £-94.27k (-52.19 %)
Cash
£32.81k
▼ £-24.26k (-42.51 %)
Liabilities
£40.6k
▼ £-79.84k (-66.29 %)
Net Worth
£45.75k
▼ £-14.43k (-23.98 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Huntingdonshire
- Company name
- XYNTAX CONTROL SYSTEMS LIMITED
- Company number
- 04717645
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Apr 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- xyntaxcontrols.co.uk
- Phones
-
01487 741 800
01487 741 801
- Registered Address
- D A GREEN & SONS,
12 THE BROADWAY,
ST. IVES,
CAMBRIDGESHIRE,
PE27 5BN
ECONOMIC ACTIVITIES
- 33140
- Repair of electrical equipment
LAST EVENTS
- 01 Apr 2017
- Confirmation statement made on 1 April 2017 with updates
- 01 Apr 2017
- Director's details changed for David Graham Nixon on 1 April 2017
- 01 Apr 2017
- Termination of appointment of Kenneth Basil Godbehere as a director on 4 December 2015
See Also
Last update 2018
XYNTAX CONTROL SYSTEMS LIMITED DIRECTORS
Kevin Bunn
Acting
PSC
- Appointed
- 29 March 2017
- Occupation
- Director
- Role
- Director
- Age
- 34
- Nationality
- British
- Address
- D A Green & Sons, 12 The Broadway, St. Ives, Cambridgeshire, PE27 5BN
- Country Of Residence
- England
- Name
- BUNN, Kevin
- Notified On
- 29 March 2017
- Nature Of Control
- Has significant influence or control
Francis Dawson
Acting
PSC
- Appointed
- 29 March 2017
- Occupation
- Director
- Role
- Director
- Age
- 36
- Nationality
- British
- Address
- D A Green & Sons, 12 The Broadway, St. Ives, Cambridgeshire, PE27 5BN
- Country Of Residence
- England
- Name
- DAWSON, Francis
- Notified On
- 29 March 2017
- Nature Of Control
- Has significant influence or control
David Graham Nixon
Acting
PSC
- Appointed
- 01 April 2003
- Occupation
- Engineer
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 17 Knights Close, Leverington, Wisbech, Cambridgeshire, PE13 5AH
- Country Of Residence
- England
- Name
- NIXON, David Graham
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Myra Alvin
Resigned
- Appointed
- 01 April 2003
- Resigned
- 07 November 2013
- Role
- Secretary
- Address
- 6 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YG
- Name
- ALVIN, Myra
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 01 April 2003
- Resigned
- 01 April 2003
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Mark Ernest Alvin
Resigned
- Appointed
- 01 April 2003
- Resigned
- 07 November 2013
- Occupation
- Engineer
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 6 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YG
- Country Of Residence
- England
- Name
- ALVIN, Mark Ernest
Kenneth Basil Godbehere
Resigned
- Appointed
- 11 April 2005
- Resigned
- 04 December 2015
- Occupation
- Engineer
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 64 High Street, Somersham, Huntingdon, Cambridgeshire, United Kingdom, PE28 3EE
- Country Of Residence
- England
- Name
- GODBEHERE, Kenneth Basil
REVIEWS
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Excellent according to the company’s financial health.
