XANDA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03862871
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of XANDA LIMITED are www.xanda.co.uk, and www.xanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Xanda Limited is a Private Limited Company. The company registration number is 03862871. Xanda Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Xanda Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . CONSTANTINOU, Achilleas is a Secretary of the company. CONSTANTINE, Alexander is a Director of the company. HOMANS, Alex is a Director of the company. PASSMORE, Craig Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOMANS, Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONSTANTINOU, Achilleas
Appointed Date: 21 October 1999
Director
CONSTANTINE, Alexander
Appointed Date: 21 October 1999
44 years old
Director
HOMANS, Alex
Appointed Date: 21 November 2013
43 years old
Director
PASSMORE, Craig Edward
Appointed Date: 20 August 2010
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
HOMANS, Alex
Resigned: 07 June 2013
Appointed Date: 01 September 2006
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Alexander Constantine
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

XANDA LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015
Appointment of Mr Alex Homans as a director on 21 November 2013
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 21 October 2014
...
... and 44 more events
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
21 Oct 1999
Incorporation

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