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XMERA LTD

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

This company is commonly known as Xmera Ltd. The company was founded 22 years ago and was given the registration number 04329436. The firm's registered office is in GLOUCESTER. You can find them at 87 Brookfield Road, Hucclecote, Gloucester, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XMERA LTD
Company Number:04329436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:87 Brookfield Road, Hucclecote, Gloucester, Gloucestershire, GL3 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Brookfield Road, Hucclecote, Gloucester, GL3 3HH

Secretary27 November 2001Active
87 Brookfield Road, Hucclecote, Gloucester, GL3 3HH

Director27 November 2001Active
87 Brookfield Road, Hucclecote, Gloucester, GL3 3HH

Director27 November 2001Active
32 Central Road, Gloucester, GL1 5BY

Director27 November 2001Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mr Alan William Paul Cursue
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:87 Brookfield Road, Gloucester, GL3 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Janet Rosemary Broadway
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:87 Brookfield Road, Gloucester, GL3 3HH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-24Officers

Termination director company with name termination date.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type micro entity.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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