Introduction
Watch Company
X
XYLEM MATERIA LIMITED
XYLEM MATERIA LIMITED is an active company incorporated on 17 October 2017 with the registered office located in Betchton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. XYLEM MATERIA LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11016024
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
5 Yew Tree Farm Cappers Lane Betchton, CW11 4TD,
Previous Addresses
The Copper Room Trinity Way Salford M3 7BG United Kingdom
From: 17 October 2017To: 26 May 2020
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SUMNER, Robert Charles
ActiveYew Tree Farm, BetchtonCW11 4TD
Born June 1971
Director
Appointed 09 Jul 2019
SUMNER, Robert Charles
Yew Tree Farm, BetchtonCW11 4TD
Born June 1971
Director
09 Jul 2019
Active
COOK, Elisabeth Ann
ResignedTrinity Way, SalfordM3 7BG
Born March 1967
Director
Appointed 17 Oct 2017
Resigned 09 Jul 2019
COOK, Elisabeth Ann
Trinity Way, SalfordM3 7BG
Born March 1967
Director
17 Oct 2017
Resigned 09 Jul 2019
Resigned
KELLY, John Thomas
ResignedYew Tree Farm, BetchtonCW11 4TD
Born December 1968
Director
Appointed 09 Jul 2019
Resigned 09 Apr 2024
KELLY, John Thomas
Yew Tree Farm, BetchtonCW11 4TD
Born December 1968
Director
09 Jul 2019
Resigned 09 Apr 2024
Resigned
SCOTT, Phylis
ResignedTrinity Way, SalfordM3 7BG
Born May 1953
Director
Appointed 17 Oct 2017
Resigned 09 Jul 2019
SCOTT, Phylis
Trinity Way, SalfordM3 7BG
Born May 1953
Director
17 Oct 2017
Resigned 09 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Thomas Kelly
CeasedYew Tree Farm, BetchtonCW11 4TD
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Ceased 12 Nov 2025
Mr John Thomas Kelly
Yew Tree Farm, BetchtonCW11 4TD
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Ceased 12 Nov 2025
Ceased
Mr Robert Charles Sumner
ActiveYew Tree Farm, BetchtonCW11 4TD
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Mr Robert Charles Sumner
Yew Tree Farm, BetchtonCW11 4TD
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Filing History
33
Description
Type
Date Filed
Document
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
18 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2022
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017