Company number 08805814
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of XENEOS IT LIMITED are www.xeneosit.co.uk, and www.xeneos-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeneos It Limited is a Private Limited Company.
The company registration number is 08805814. Xeneos It Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Xeneos It Limited is Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. . OAKLEY COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. WAN, Kwok is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 06 December 2013
Director
WAN, Kwok
Appointed Date: 06 December 2013
59 years old
Persons With Significant Control
Mr Kwok Wan
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
XENEOS IT LIMITED Events
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
18 Dec 2014
Secretary's details changed for Oakley Company Secretarial Services Ltd on 12 December 2013
18 Dec 2014
Director's details changed for Mr Kwok Wan on 12 December 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06