XYENTERPRISE LIMITED

Company summary

Company number: 01750338
Status: ACTIVE
Incorporated / age: 6 September 198343 years
Registered office: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 30 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Nature of business
Business and domestic software development
Translation and interpretation activities
Previous company names
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED
XYVISION, LIMITED
TRUSHELFCO (NO. 583) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOTHIER, Peter Nicholas ACTIVE	Director	21 May 2024		United Kingdom	December 1978	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HALL, Gary Peter William ACTIVE	Director	17 Apr 2023		United Kingdom	November 1973	Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
CLARKE, Daniel RESIGNED	Secretary	05 Jun 1992	13 Mar 1995			21 Alden Road, Wellesley, Massachusetts 02181, FOREIGN, Usa
GEARON, Colin RESIGNED	Secretary		05 Jun 1992			Shroner Barn Shroner Hill, Martyr Worthy, Winchester, Hampshire, SO21 1AG
KENTON, Peter RESIGNED	Secretary	13 Mar 1995	01 Dec 2009			Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
BRIDGMAN, Joanne Elizabeth RESIGNED	Director	19 Jun 2012	12 May 2014	United Kingdom	September 1969	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
BUCKINGHAM, Andrew RESIGNED	Director	16 Nov 2009	19 Jun 2012	England	December 1961	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
CANT, Robert RESIGNED	Director	30 Aug 2019	01 May 2020	England	December 1986	New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
CLARKE, Daniel RESIGNED	Director		11 Dec 1995		July 1946	21 Alden Road, Wellesley, Massachusetts 02181, FOREIGN, Usa
COKER, Christopher RESIGNED	Director	04 Feb 2014	30 Aug 2019	England	September 1968	New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
DARLAND, Wendy RESIGNED	Director	01 Dec 1998	15 Feb 2008		December 1956	103 Centre Street, Brookline, Ma 02446-2801, Usa
DUFFY, Kevin John RESIGNED	Director	20 Feb 2008	19 Jun 2012	Usa	May 1955	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
EVERITT, Timothy Mark RESIGNED	Director	01 May 2020	14 Feb 2022	United Kingdom	July 1989	New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
GEARON, Colin RESIGNED	Director		05 Jun 1992		August 1940	Shroner Barn Shroner Hill, Martyr Worthy, Winchester, Hampshire, SO21 1AG
GRANT, Mark RESIGNED	Director	12 May 2014	12 May 2017	England	February 1978	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
HICKEY, James RESIGNED	Director	05 Jun 1992	21 Nov 1997		January 1954	17 Maple Avenue, Andover, Massachusetts 01810, FOREIGN, Usa
KENTON, Peter RESIGNED	Director	01 Jan 1998	01 Dec 2009	United Kingdom	September 1951	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
LALLI, Dominique Francois Lionnel RESIGNED	Director	14 Feb 2022	13 Jul 2022	United Kingdom	July 1975	New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
LEERS, David RESIGNED	Director	16 Nov 2009	01 Oct 2012	Usa	February 1968	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY
SENETA, Eugene Paul RESIGNED	Director	11 Dec 1995	31 Oct 1998		June 1944	10 Wiggin Street, Chelmsford Massachasetts, Middlesex, 01824, Usa
STOREY, Christopher Mark RESIGNED	Director	13 Jul 2022	17 Apr 2023	England	June 1966	New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
WEENINK, Eric Maria RESIGNED	Director	01 Oct 2012	04 Feb 2014	Netherlands	July 1963	Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

CLOTHIER, Peter Nicholas ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HALL, Gary Peter William ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

CLARKE, Daniel RESIGNED
Role: Secretary
Appointed on: 05 Jun 1992
Resigned on: 13 Mar 1995
Address: 21 Alden Road, Wellesley, Massachusetts 02181, FOREIGN, Usa

GEARON, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1992
Address: Shroner Barn Shroner Hill, Martyr Worthy, Winchester, Hampshire, SO21 1AG

KENTON, Peter RESIGNED
Role: Secretary
Appointed on: 13 Mar 1995
Resigned on: 01 Dec 2009
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

BRIDGMAN, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

BUCKINGHAM, Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: December 1961
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

CANT, Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: December 1986
Address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

CLARKE, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: July 1946
Address: 21 Alden Road, Wellesley, Massachusetts 02181, FOREIGN, Usa

COKER, Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1968
Address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

DARLAND, Wendy RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 15 Feb 2008
Date of birth: December 1956
Address: 103 Centre Street, Brookline, Ma 02446-2801, Usa

DUFFY, Kevin John RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 19 Jun 2012
Country of Residence: Usa
Date of birth: May 1955
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

EVERITT, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1989
Address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

GEARON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: August 1940
Address: Shroner Barn Shroner Hill, Martyr Worthy, Winchester, Hampshire, SO21 1AG

GRANT, Mark RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: February 1978
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

HICKEY, James RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 21 Nov 1997
Date of birth: January 1954
Address: 17 Maple Avenue, Andover, Massachusetts 01810, FOREIGN, Usa

KENTON, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

LALLI, Dominique Francois Lionnel RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

LEERS, David RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 01 Oct 2012
Country of Residence: Usa
Date of birth: February 1968
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

SENETA, Eugene Paul RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 Oct 1998
Date of birth: June 1944
Address: 10 Wiggin Street, Chelmsford Massachasetts, Middlesex, 01824, Usa

STOREY, Christopher Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1966
Address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

WEENINK, Eric Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 04 Feb 2014
Country of Residence: Netherlands
Date of birth: July 1963
Address: Globe House, Clivemont Road, Maidenhead, Berkshire, SL6 7DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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