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XENESIS LIMITED

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

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.

Company Information

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:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Copse Barn, Copse Lane, Yateley, Hampshire, England, GU46 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyberville, Copse Lane, Yateley, GU46 7RU

Director01 February 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary01 February 1999Active
Cyberville, Copse Lane, Yateley, GU46 7RU

Secretary01 February 1999Active
Copse Barn, Copse Lane, Yateley, England, GU46 7RU

Director10 February 2016Active
11 Straton Court, Worplesdon Road, Guildford, England, GU2 9SE

Director15 January 2016Active
Cyberville, Copse Lane, Yateley, GU46 7RU

Director01 December 2015Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director01 February 1999Active
33, Consort Road, London, England, SE15 2PH

Director17 August 2016Active
Copse Barn, Copse Lane, Yateley, England, GU46 7RU

Director22 March 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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