This company is commonly known as Xmos Limited. The company was founded 18 years ago and was given the registration number 05494985. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | XMOS LIMITED |
|---|---|---|
| Company Number | : | 05494985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, EC2V 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ | Director | 03 March 2010 | Active |
| 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ | Director | 28 February 2007 | Active |
| 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ | Director | 21 August 2007 | Active |
| Amadeus Capital Partners, Mount Pleasant House, 2 Mount Pleasant, Cambridge, England, CB3 0RN | Director | 21 August 2007 | Active |
| Mittlerer Pfad 2, Stuttgart, Germany, | Director | 26 June 2014 | Active |
| 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ | Director | 07 June 2016 | Active |
| 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ | Director | 06 July 2005 | Active |
| Xmos Inc., 1 Merrill Industrial Drive #6, Hampton, United States, | Director | 20 April 2017 | Active |
| Condor House, 10 St Pauls Churchyard, London, EC4M 8AL | Corporate Secretary | 13 August 2007 | Active |
| 9th, Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 19 February 2009 | Active |
| 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Secretary | 29 June 2005 | Active |
| 9th Floor, 107 Cheapside, London, EC2V 6DN | Director | 23 September 2021 | Active |
| Kew Capital Llp, 7 Clifford Street, London, England, W1S 2WE | Director | 03 December 2013 | Active |
| Kew Capital Llp, 7 Clifford Street, London, United Kingdom, W1S 2FT | Director | 11 July 2016 | Active |
| 66 Eynsham Road, Botley, Oxford, OX2 9BX | Director | 06 July 2005 | Active |
| 7 Cylers Thicket, Welwyn, AL6 9RS | Director | 12 September 2006 | Active |
| 12 John Street, Cambridge, CB1 1DT | Director | 12 September 2006 | Active |
| 11-19, Wine Street, Bristol, England, BS1 2PH | Director | 13 March 2014 | Active |
| 1818, Gilbreth Road, Suite 238, Burlingame, Usa, | Director | 01 July 2010 | Active |
| 9 Eaton Crescent, Clifton, Bristol, BS8 2EJ | Director | 06 July 2005 | Active |
| 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ | Director | 22 September 2022 | Active |
| 11-19, Wine Street, 6th Floor, Bristol, England, BS1 2PH | Director | 01 June 2012 | Active |
| 9th Floor, 107 Cheapside, London, EC2V 6DN | Director | 08 September 2017 | Active |
| 9th Floor, 107 Cheapside, London, EC2V 6DN | Director | 17 October 2017 | Active |
| Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Director | 29 June 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Incorporation | Memorandum articles. | Download |
| 2024-05-03 | Resolution | Resolution. | Download |
| 2024-05-03 | Capital | Capital name of class of shares. | Download |
| 2024-05-02 | Capital | Capital name of class of shares. | Download |
| 2024-05-02 | Capital | Capital name of class of shares. | Download |
| 2024-04-30 | Capital | Capital allotment shares. | Download |
| 2024-04-26 | Resolution | Resolution. | Download |
| 2024-04-26 | Incorporation | Memorandum articles. | Download |
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Capital | Capital allotment shares. | Download |
| 2024-04-19 | Capital | Capital allotment shares. | Download |
| 2024-04-18 | Capital | Capital allotment shares. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-03-26 | Address | Change sail address company with old address new address. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-21 | Capital | Capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-11-07 | Capital | Capital allotment shares. | Download |
| 2023-08-14 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type group. | Download |
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