XENTOR SOLUTIONS LIMITED

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

This company is commonly known as Xentor Solutions Limited. The company was founded 22 years ago and was given the registration number 04431172. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickleys Court, South Street, Farnham, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	XENTOR SOLUTIONS LIMITED
Company Number	:	04431172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2002
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Abbey House Hickleys Court, South Street, Farnham, Surrey, England, GU9 7QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB	Secretary	01 December 2006	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB	Director	20 May 2002	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB	Director	01 June 2020	Active
4 Goldfinch Close, Aldershot, GU11 3PW	Secretary	23 December 2004	Active
391 Mapperley Plains, Mapperley Plains, Nottingham, NG3 5RU	Secretary	20 May 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	03 May 2002	Active
25, Lakeside, Acaster Malbis, York, United Kingdom, YO23 2TY	Director	04 August 2003	Active
391 Mapperley Plains, Mapperley Plains, Nottingham, NG3 5RU	Director	20 May 2002	Active
4 Goldfinch Close, Aldershot, GU11 3PW	Director	20 May 2002	Active
391 Mapperley Plains, Mapperley Plains, Nottingham, NG3 5RU	Director	20 May 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	03 May 2002	Active

People with Significant Control

Mr Craig Howard Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	25, Lakeside, York, England, YO23 2TY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Don Kyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sara Kyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	C/O Tc Group, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

XENTOR SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement