This company is commonly known as Xoriant Uk Limited. The company was founded 21 years ago and was given the registration number 04755084. The firm's registered office is in NORTH HARROW. You can find them at Wieland, Chartered Accountants Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | XORIANT UK LIMITED |
|---|---|---|
| Company Number | : | 04755084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wieland, Chartered Accountants Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, United Kingdom, HA1 4HN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wieland, Chartered Accountants, Harrow Business Centre, 429-433 Pinner Road, North Harrow, United Kingdom, HA1 4HN | Director | 25 July 2023 | Active |
| Wieland, Chartered Accountants, Harrow Business Centre, 429-433 Pinner Road, North Harrow, United Kingdom, HA1 4HN | Director | 27 February 2024 | Active |
| Shadja, 163 Mahatma Society Kothrud, Pune, India, | Secretary | 23 May 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 06 May 2003 | Active |
| 25 Llewelyn Goch, St. Fagans, Cardiff, CF5 6HR | Director | 01 May 2004 | Active |
| 25 Llewelyn Goch, St. Fagans, Cardiff, CF5 6HR | Director | 23 June 2003 | Active |
| 14599, Deer Spring Ct, Saratoga, Usa, | Director | 23 May 2003 | Active |
| 73 Ormesby Way, Kenton, Harrow, HA3 9SE | Director | 17 February 2004 | Active |
| Shadja, 163 Mahatma Society Kothrud, Pune, India, | Director | 23 May 2003 | Active |
| Wieland, Chartered Accountants, Harrow Business Centre, 429-433 Pinner Road, North Harrow, United Kingdom, HA1 4HN | Director | 20 December 2018 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 06 May 2003 | Active |
| Xoriant Corporation | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1248, Reamwood Avenue, Sunnyvale, United States, 94089 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-27 | Resolution | Resolution. | Download |
| 2023-01-26 | Capital | Capital redomination of shares. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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