XENNIA TECHNOLOGY LIMITED
LANGLEY MILL

Hellopages » Derbyshire » Amber Valley » NG16 4BE

Company number 03169462
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address C/O TEN CATE ADVANCED COMPOSITES LTD, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, ENGLAND, NG16 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Evert Johannes Frans Bos as a director on 30 September 2016. The most likely internet sites of XENNIA TECHNOLOGY LIMITED are www.xenniatechnology.co.uk, and www.xennia-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xennia Technology Limited is a Private Limited Company. The company registration number is 03169462. Xennia Technology Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Xennia Technology Limited is C O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottinghamshire England Ng16 4be. . SPAAN, Frank Rutger is a Director of the company. Secretary DAVIDSON, Dorothy May has been resigned. Secretary FROST, Per John has been resigned. Secretary NEWMAN, Karen Elizabeth has been resigned. Secretary PRATT, Ian George has been resigned. Secretary WOODS, Dorothy has been resigned. Director BALON, Nicholas Simon has been resigned. Director BOS, Evert Johannes Frans has been resigned. Director CORRALL, John Christopher has been resigned. Director CROMPTON-ROBERTS, Agnes Suzanne Marie has been resigned. Director DAVIDSON, Dorothy May has been resigned. Director DE VRIES, Louis has been resigned. Director FOX, James Edward has been resigned. Director FROST, Per John has been resigned. Director HARRISON, Colin John has been resigned. Director HAUERT, Daniel has been resigned. Director HENDRIKS, Dick has been resigned. Director HUDD, Alan Lionel, Dr has been resigned. Director KOELE, Gerrit has been resigned. Director LLOYD, Alison Jean has been resigned. Director LOCK, Jacob has been resigned. Director NEWMAN, Karen Elizabeth has been resigned. Director STEPHENS, Tracey Lynn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPAAN, Frank Rutger
Appointed Date: 19 August 2009
70 years old

Resigned Directors

Secretary
DAVIDSON, Dorothy May
Resigned: 31 October 2003
Appointed Date: 01 December 1996
Secretary
FROST, Per John
Resigned: 29 November 1996
Appointed Date: 11 March 1996
Secretary
NEWMAN, Karen Elizabeth
Resigned: 11 March 1996
Appointed Date: 08 March 1996
Secretary
PRATT, Ian George
Resigned: 28 October 2014
Appointed Date: 14 March 2008
Secretary
WOODS, Dorothy
Resigned: 14 March 2008
Appointed Date: 01 November 2003
Director
BALON, Nicholas Simon
Resigned: 14 March 2008
Appointed Date: 17 October 2002
61 years old
Director
BOS, Evert Johannes Frans
Resigned: 30 September 2016
Appointed Date: 16 May 2016
64 years old
Director
CORRALL, John Christopher
Resigned: 13 April 2006
Appointed Date: 01 January 2005
68 years old
Director
CROMPTON-ROBERTS, Agnes Suzanne Marie
Resigned: 11 March 1996
Appointed Date: 08 March 1996
61 years old
Director
DAVIDSON, Dorothy May
Resigned: 31 October 2003
Appointed Date: 10 June 1998
66 years old
Director
DE VRIES, Louis
Resigned: 16 May 2016
Appointed Date: 01 March 2010
74 years old
Director
FOX, James Edward
Resigned: 14 March 2008
Appointed Date: 01 March 1999
52 years old
Director
FROST, Per John
Resigned: 29 November 1996
Appointed Date: 11 March 1996
66 years old
Director
HARRISON, Colin John
Resigned: 14 March 2008
Appointed Date: 20 November 2007
68 years old
Director
HAUERT, Daniel
Resigned: 18 February 2009
Appointed Date: 14 March 2008
67 years old
Director
HENDRIKS, Dick
Resigned: 01 March 2010
Appointed Date: 14 March 2008
67 years old
Director
HUDD, Alan Lionel, Dr
Resigned: 15 March 2013
Appointed Date: 11 March 1996
70 years old
Director
KOELE, Gerrit
Resigned: 01 March 2010
Appointed Date: 14 March 2008
70 years old
Director
LLOYD, Alison Jean
Resigned: 27 September 2002
Appointed Date: 06 December 2001
67 years old
Director
LOCK, Jacob
Resigned: 13 October 2011
Appointed Date: 01 March 2010
79 years old
Director
NEWMAN, Karen Elizabeth
Resigned: 11 March 1996
Appointed Date: 08 March 1996
54 years old
Director
STEPHENS, Tracey Lynn
Resigned: 14 March 2008
Appointed Date: 01 January 2005
63 years old

Persons With Significant Control

Ten Cate Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

XENNIA TECHNOLOGY LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Evert Johannes Frans Bos as a director on 30 September 2016
17 May 2016
Appointment of Mr Evert Johannes Frans Bos as a director on 16 May 2016
16 May 2016
Termination of appointment of Louis De Vries as a director on 16 May 2016
...
... and 127 more events
20 Mar 1996
Director resigned
20 Mar 1996
Secretary resigned;director resigned
20 Mar 1996
New secretary appointed;new director appointed
20 Mar 1996
New director appointed
08 Mar 1996
Incorporation

XENNIA TECHNOLOGY LIMITED Charges

23 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2001
Guarantee & debenture
Delivered: 21 August 2001
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 13 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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