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XICON CONSULTING LIMITED

This company is commonly known as Xicon Consulting Limited. The company was founded 26 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.

Company Information

Name:XICON CONSULTING LIMITED
Company Number:03669373
Company Type:
Status:Active
Incorporation Date:18 November 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Bank House, 1 Bank Street, Warrington, Cheshire, WA1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Thirlmere Road, Hightown, Liverpool, England, L38 3RQ

Secretary18 November 1998Active
The Croft, Thirlmere Road, Hightown, Liverpool, L38 3RQ

Director18 November 1998Active
The Croft, Thirlmere Road, Hightown, Liverpool, L38 3RQ

Director18 November 1998Active
24 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

Director15 December 1998Active
3 Allington Close, Walton Le Dale, Preston, PR5 4NL

Director09 February 2001Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents


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