XENONWAVE LTD

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

This company is commonly known as Xenonwave Ltd. The company was founded 20 years ago and was given the registration number 04982826. The firm's registered office is in HISTON. You can find them at Lakin Rose Pioneer House, Vision Park, Histon, Cambridge. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	XENONWAVE LTD
Company Number	:	04982826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Lakin Rose Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lakin Rose Pioneer House, Vision Park, Histon, CB24 9NL	Director	02 December 2003	Active
7 West Wickham Road, Balsham, CB1 6DZ	Secretary	02 December 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	02 December 2003	Active
7 West Wickham Road, Balsham, CB1 6DZ	Director	02 December 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	02 December 2003	Active

People with Significant Control

Leigh Fiona Mcculloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	7 West Wickham Road, Balsham, England, CB21 4DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Robert Andrew Mcculloch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, United Kingdom, CB24 9NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XENONWAVE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement