Xytech Systems UK Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
RG
Mr Richard GallagherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-29
Source record 234562108People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
PA
Pong ArunrutResigned director
Resigned 2025-01-27 · 1 yr · Finance Director
JT
John TowersResigned director
Resigned 2025-01-15 · 1 yr · Chief Executive
JO
John O ConnorResigned director
Resigned 2024-01-31 · Chief Executive Officer
LC
Leslie ClarkResigned director
Resigned 2023-07-01 · 1 yr · Company Director
MB
Michael BochResigned director
Resigned 2022-12-21 · 1 yr · Chief Financial Officer
KB
Keith BuckleyResigned director
Resigned 2022-12-21 · 1 yr · Company Director
RG
Richard GallagherResigned director
Resigned 2018-08-28 · 4 yrs · Business Executive
PT
Peter TankeResigned director
Resigned 1999-11-17 · 18 yrs · Managing Director
CorpMikjon LimitedResigned director
Resigned 1999-11-09 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active