This company is commonly known as Xenesis Limited. The company was founded 25 years ago and was given the registration number 03705684. The firm's registered office is in YATELEY. You can find them at Copse Barn, Copse Lane, Yateley, Hampshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | XENESIS LIMITED |
|---|---|---|
| Company Number | : | 03705684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1999 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Copse Barn, Copse Lane, Yateley, Hampshire, England, GU46 7RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cyberville, Copse Lane, Yateley, GU46 7RU | Director | 01 February 1999 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 01 February 1999 | Active |
| Cyberville, Copse Lane, Yateley, GU46 7RU | Secretary | 01 February 1999 | Active |
| Copse Barn, Copse Lane, Yateley, England, GU46 7RU | Director | 10 February 2016 | Active |
| 11 Straton Court, Worplesdon Road, Guildford, England, GU2 9SE | Director | 15 January 2016 | Active |
| Cyberville, Copse Lane, Yateley, GU46 7RU | Director | 01 December 2015 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 01 February 1999 | Active |
| 33, Consort Road, London, England, SE15 2PH | Director | 17 August 2016 | Active |
| Copse Barn, Copse Lane, Yateley, England, GU46 7RU | Director | 22 March 2017 | Active |
| Dr Tirath Singh Virdee | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Copse Barn, Copse Lane, Yateley, England, GU46 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Change account reference date company previous extended. | Download |
| 2016-08-17 | Officers | Appoint person director company with name date. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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