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XIONICS LTD

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

This company is commonly known as Xionics Ltd. The company was founded 14 years ago and was given the registration number 07460424. The firm's registered office is in LONDON. You can find them at 54-58 Tanner Street, The Brandenburg Suite, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:XIONICS LTD
Company Number:07460424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16113, 500 Westover Drive, Sanford, United States, 27330

Director01 January 2023Active
54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH

Corporate Secretary06 December 2010Active
54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH

Director01 January 2012Active
605, Antonine Heights, City Walk, London, England, SE1 3DF

Director06 December 2010Active
9/10, Western Harbour Midway, Edinburgh, Scotland, EH6 6LE

Director28 September 2022Active
54-58, Tanner Street, London, England, SE1 3PH

Director09 July 2020Active
1a, Pope Street, London, United Kingdom, SE1 3PR

Director04 October 2011Active

People with Significant Control

Ms Melynda Tedder
Notified on:01 January 2023
Status:Active
Date of birth:December 1987
Nationality:American
Country of residence:United States
Address:16113, 500 Westover Drive, Sanford, United States, 27330
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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