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Nom	Xanalys Limited
Adresse	Market Court 20/24 Church Street Altrincham WA14 4DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Xanalys LTD
Company Register Address	Brook Suite, Ground Floor, Bewley House Altrincham SN15 1JW
Société Numéro de Registre	06603135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Delve Software Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Constellation Software Uk Holdco Ltd Status: Active Notified: 22/04/2024 Companies House Number: 09206065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bender, Jeff, Mr. Chippenham, England Status: Active Notified: 22/04/2024 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Evans, James Andrew Chippenham, England Status: Active Notified: 02/05/2024 Role: Secretary

Mann, Greg Altrincham, England Status: Active Notified: 27/05/2008 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Mann, Gregory Altrincham, England Status: Ceased Notified: 27/05/2008 Ceased: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

May, Alan Gatley, Cheadle, England Status: Ceased Notified: 27/05/2008 Ceased: 22/04/2024 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Paul Altrincham, United Kingdom Status: Ceased Notified: 27/05/2008 Ceased: 22/04/2024 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poria, Sanjay Whittlesford, Cambridge, England Status: Ceased Notified: 27/05/2008 Ceased: 22/04/2024 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Adrian Manchester, England Status: Ceased Notified: 27/05/2008 Ceased: 22/04/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Xanalys Limited

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Persons with Significant Control (1)

Officers (8)