XONIKA LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 3QR

Company number 05591311
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 19 CUCKLINGTON GARDENS, BOURNEMOUTH, DORSET, BH9 3QR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XONIKA LIMITED are www.xonika.co.uk, and www.xonika.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Xonika Limited is a Private Limited Company. The company registration number is 05591311. Xonika Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Xonika Limited is 19 Cucklington Gardens Bournemouth Dorset Bh9 3qr. . LEA, Matthew is a Secretary of the company. LEA, Matthew is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SAMMON, Anthony has been resigned. Director SMITH, Martin James has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
LEA, Matthew
Appointed Date: 08 November 2005
Director
LEA, Matthew
Appointed Date: 08 November 2005
57 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
SAMMON, Anthony
Resigned: 21 February 2012
Appointed Date: 08 November 2005
57 years old
Director
SMITH, Martin James
Resigned: 21 February 2012
Appointed Date: 08 November 2005
75 years old

Persons With Significant Control

Mr Matthew Lea
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

XONIKA LIMITED Events

06 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 70
21 Oct 2015
Director's details changed for Matthew Lea on 22 August 2015
...
... and 34 more events
13 Dec 2005
New director appointed
25 Nov 2005
Registered office changed on 25/11/05 from: 336A lymington road, highcliffe christchurch dorset BH23 5EY
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
13 Oct 2005
Incorporation

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