XENICA LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0PA
Company number 07338406
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address BRAHAM NOBLE DENHOLM & CO, 10TH FLOOR YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Xenica Limited Mylor Yacht Harbour Mylor Churchtown Falmouth Cornwall TR11 5UF to C/O Braham Noble Denholm & Co 10th Floor York House Empire Way Wembley Middlesex HA9 0PA on 23 October 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of XENICA LIMITED are www.xenica.co.uk, and www.xenica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Xenica Limited is a Private Limited Company. The company registration number is 07338406. Xenica Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Xenica Limited is Braham Noble Denholm Co 10th Floor York House Empire Way Wembley Middlesex England Ha9 0pa. The company`s financial liabilities are £25.27k. It is £11.22k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £1.29k, which is £-7.09k against last year. GRIFFITH, Hugh Charles is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


xenica Key Finiance

LIABILITIES £25.27k
+79%
CASH £0.18k
TOTAL ASSETS £1.29k
-85%
All Financial Figures

Current Directors

Director
GRIFFITH, Hugh Charles
Appointed Date: 06 August 2010
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 August 2010
Appointed Date: 06 August 2010
55 years old

Persons With Significant Control

Mr Hugh Charles Griffith
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

XENICA LIMITED Events

23 Oct 2016
Registered office address changed from Xenica Limited Mylor Yacht Harbour Mylor Churchtown Falmouth Cornwall TR11 5UF to C/O Braham Noble Denholm & Co 10th Floor York House Empire Way Wembley Middlesex HA9 0PA on 23 October 2016
11 Oct 2016
Confirmation statement made on 6 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1

07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
31 Aug 2011
Registered office address changed from Sullivan House Widemarsh Street Hereford HR4 9HG United Kingdom on 31 August 2011
31 Aug 2011
Register inspection address has been changed
19 Aug 2010
Appointment of Hugh Griffith as a director
06 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
06 Aug 2010
Incorporation