This company is commonly known as Xaar Digital Limited. The company was founded 26 years ago and was given the registration number 03588121. The firm's registered office is in . You can find them at Science Park, Cambridge, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | XAAR DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03588121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Science Park, Cambridge, CB4 0XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE | Secretary | 16 January 2023 | Active |
| 3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE | Director | 11 October 2019 | Active |
| 3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE | Director | 01 March 2020 | Active |
| Littlecote, Rideaway, Hemingford Abbots, Huntingdon, PE28 9AG | Secretary | 20 May 2002 | Active |
| Science Park, Cambridge, CB4 0XR | Secretary | 31 March 2011 | Active |
| Science Park, Cambridge, CB4 0XR | Secretary | 29 March 2017 | Active |
| 3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE | Secretary | 01 February 2021 | Active |
| Science Park, Cambridge, CB4 0XR | Secretary | 15 November 2018 | Active |
| Science Park, Cambridge, CB4 0XR | Secretary | 02 May 2017 | Active |
| The Old Brewery, High Street, Great Bardfield, Braintree, CM7 4SP | Secretary | 09 September 1998 | Active |
| 17 Christie Drive, Huntingdon, PE29 6JD | Secretary | 27 March 2001 | Active |
| 13 Pretoria Road, Cambridge, CB4 1HD | Secretary | 01 December 2003 | Active |
| 3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE | Secretary | 20 October 2022 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 25 June 1998 | Active |
| Littlecote, Rideaway, Hemingford Abbots, Huntingdon, PE28 9AG | Director | 20 May 2002 | Active |
| 3, Home Close, Histon, Cambridge, England, CB24 9JL | Director | 14 February 2011 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 25 June 1998 | Active |
| Brackley House, Bainton Road, Tallington, PE9 4RT | Director | 01 July 2003 | Active |
| Science Park, Cambridge, CB4 0XR | Director | 05 January 2015 | Active |
| Paradise Barns, Bucks Lane, Little Eversden, CB3 7HL | Director | 13 February 2001 | Active |
| Science Park, Cambridge, CB4 0XR | Director | 15 November 2018 | Active |
| Science Park, Cambridge, CB4 0XR | Director | 02 May 2017 | Active |
| The Old Brewery, High Street, Great Bardfield, Braintree, CM7 4SP | Director | 09 September 1998 | Active |
| 17 Christie Drive, Huntingdon, PE29 6JD | Director | 27 March 2001 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 25 June 1998 | Active |
| 13 Pretoria Road, Cambridge, CB4 1HD | Director | 31 March 2008 | Active |
| Ashton 14 Botyl Road, Botolph Claydon, MK18 2LR | Director | 09 September 1998 | Active |
| Xaar Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 316, Science Park, Milton Road, Cambridge, England, CB4 0XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-28 | Accounts | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-31 | Accounts | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
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