XENETIX LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 6AD

Company number 03847462
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, MARKET STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Carol Delyse Smith on 2 February 2017; Director's details changed for Mrs Carol Delyse Smith on 2 February 2017; Director's details changed for Mr Graham Charles Smith on 2 February 2017. The most likely internet sites of XENETIX LIMITED are www.xenetix.co.uk, and www.xenetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Xenetix Limited is a Private Limited Company. The company registration number is 03847462. Xenetix Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Xenetix Limited is Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire Hx7 6ad. The company`s financial liabilities are £32.34k. It is £16.18k against last year. The cash in hand is £43.52k. It is £13.15k against last year. And the total assets are £52.7k, which is £15.03k against last year. SMITH, Carol Delyse is a Secretary of the company. SMITH, Carol Delyse is a Director of the company. SMITH, Graham Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


xenetix Key Finiance

LIABILITIES £32.34k
+100%
CASH £43.52k
+43%
TOTAL ASSETS £52.7k
+39%
All Financial Figures

Current Directors

Secretary
SMITH, Carol Delyse
Appointed Date: 23 September 1999
Director
SMITH, Carol Delyse
Appointed Date: 23 September 1999
61 years old
Director
SMITH, Graham Charles
Appointed Date: 23 September 1999
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Graham Charles Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Delyse Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENETIX LIMITED Events

02 Feb 2017
Secretary's details changed for Carol Delyse Smith on 2 February 2017
02 Feb 2017
Director's details changed for Mrs Carol Delyse Smith on 2 February 2017
02 Feb 2017
Director's details changed for Mr Graham Charles Smith on 2 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 58 more events
30 Sep 1999
New director appointed
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
30 Sep 1999
Registered office changed on 30/09/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Sep 1999
Incorporation

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