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XIFOS LIMITED

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

This company is commonly known as Xifos Limited. The company was founded 21 years ago and was given the registration number 04599510. The firm's registered office is in READING. You can find them at 58 Portman Road, , Reading, Berkshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:XIFOS LIMITED
Company Number:04599510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:58 Portman Road, Reading, Berkshire, RG30 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Reading Road, Pangbourne, RG8 7JF

Director01 November 2004Active
36 Reading Road, Pangbourne, RG8 7JF

Secretary25 November 2002Active
58, Portman Road, Reading, RG30 1EA

Secretary13 January 2014Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary25 November 2002Active
58, Portman Road, Reading, United Kingdom, RG30 1EA

Director01 July 2011Active
58, Portman Road, Reading, United Kingdom, RG30 1EA

Director02 May 2012Active
58, Portman Road, Reading, United Kingdom, RG30 1EA

Director03 May 2012Active
6 Seymour House, Warwick Road, Coventry, CV3 6TY

Director25 November 2002Active
58, Portman Road, Reading, RG30 1EA

Director07 June 2016Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director25 November 2002Active

People with Significant Control

Amatis Networks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:58, Portman Road, Reading, United Kingdom, RG30 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination secretary company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Termination director company with name termination date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Appoint person director company with name date.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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