This company is commonly known as Xara Computers (uk) Limited. The company was founded 23 years ago and was given the registration number 04012870. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XARA COMPUTERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04012870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bedford Row, London, WC1R 4TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Berners Place, London, United Kingdom, W1T 3AD | Secretary | 12 June 2000 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 30 October 2020 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 01 July 2003 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 24 October 2023 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 23 November 2018 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 12 June 2000 | Active |
| 12 Dalkeith Grove, Stanmore, HA7 4SG | Director | 08 April 2005 | Active |
| 12 Dalkeith Grove, Stanmore, HA7 4SG | Director | 12 June 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 12 June 2000 | Active |
| Mr Adnaan Talibhusein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Dalkeith Grove, Stanmore, United Kingdom, HA7 4SG |
| Nature of control | : |
|
| Mrs Naheed Bhaiji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Berners Place, London, United Kingdom, W1T 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Officers | Change person secretary company with change date. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
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