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Xytech Systems UK Limited

Xytech Systems UK Limited is an active UK company (number 03874140), incorporated 1999, with 3 current directors including Junaid Ahmed Gill and Robert Delf. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xytech Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Louis Towers 2025-2026 Director View profile
  2. John Gregory O'Connor 2024-2024 Director View profile
  3. Leslie Jerome Clark 2023-2024 Director View profile
  4. Keith Andrew Buckley 2022-2024 Director View profile
  5. Michael Stephen Boch 2022-2024 Director View profile
  6. Richard Duke Gallagher 2018-2022 Director View profile
  7. Peter Tanke 1999-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1999

Financials

Net assets
-£568,982
Cash
£165,856
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03874140
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data