This company is commonly known as Xicon Consulting Limited. The company was founded 25 years ago and was given the registration number 03669373. The firm's registered office is in WARRINGTON. You can find them at Bank House, 1 Bank Street, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XICON CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03669373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, 1 Bank Street, Warrington, Cheshire, WA1 2AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Croft, Thirlmere Road, Hightown, Liverpool, England, L38 3RQ | Secretary | 18 November 1998 | Active |
| The Croft, Thirlmere Road, Hightown, Liverpool, L38 3RQ | Director | 18 November 1998 | Active |
| The Croft, Thirlmere Road, Hightown, Liverpool, L38 3RQ | Director | 18 November 1998 | Active |
| 24 Westcliff Gardens, Appleton, Warrington, WA4 5FQ | Director | 15 December 1998 | Active |
| 3 Allington Close, Walton Le Dale, Preston, PR5 4NL | Director | 09 February 2001 | Active |
| Mrs Susan Caroline Heyes | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Croft, Thirlmere Road, Liverpool, England, L38 3RQ |
| Nature of control | : |
|
| Mr Simon Strang Heyes | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Croft, Thirlmere Road, Liverpool, England, L38 3RQ |
| Nature of control | : |
|
| Xicon Holdings Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bank House, 1 Bank Street, Warrington, England, WA1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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