This company is commonly known as Xan Labs International Ltd. The company was founded 7 years ago and was given the registration number 10564118. The firm's registered office is in GUILDFORD. You can find them at C/o Wilkins Kennedy, 16, The Mount, Guildford, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XAN LABS INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 10564118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wilkins Kennedy, 16, The Mount, Guildford, United Kingdom, GU2 4HN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Secretary | 13 December 2023 | Active |
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Secretary | 13 December 2023 | Active |
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 16 January 2017 | Active |
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 13 December 2023 | Active |
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 13 December 2023 | Active |
| Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ | Director | 16 January 2017 | Active |
| Mr Brian Jackson | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
| Nature of control | : |
|
| Mrs Elaine Maria Jackson | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
| Nature of control | : |
|
| Mr Brian Jackson | ||
| Notified on | : | 15 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
| Nature of control | : |
|
| Mr Alexander John Brian Jackson | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
| Nature of control | : |
|
| Mr Luke William Brian Jackson | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bourne House, 475, Godstone Road, Whyteleafe, United Kingdom, CR3 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
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