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NEW ZEXIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Zexia Limited. The company was founded 8 years ago and was given the registration number 10148182. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:NEW ZEXIA LIMITED
Company Number:10148182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside House, Riverside Way, Uxbridge, England, UB8 2YF

Director23 June 2023Active
118, Codnor Gate, Codnor, Ripley, England, DE5 9QW

Director10 May 2016Active
Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director26 April 2016Active
21, Hunter Way, Bracknell, England, RG12 9SH

Director05 May 2016Active
Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director05 May 2016Active
Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director05 May 2016Active

People with Significant Control

Mr Sam Shalaby
Notified on:23 June 2023
Status:Active
Date of birth:May 1956
Nationality:Canadian
Country of residence:England
Address:Waterside House, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Williams
Notified on:05 May 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Hill Top Cottage, Tiddington, Thame, England, OX9 2LG
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Andrew Robert Henson
Notified on:26 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:5, Florence Park Road, Oxford, England, OX4 3PL
Nature of control:
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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