XTRASENS LTD.
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 06054160
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of XTRASENS LTD. are www.xtrasens.co.uk, and www.xtrasens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Xtrasens Ltd is a Private Limited Company. The company registration number is 06054160. Xtrasens Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Xtrasens Ltd is 10 Wellington Street Cambridge Cambridgeshire Cb1 1hw. . THOMPSON, Tamara is a Secretary of the company. AWA NOMINEES LIMITED is a Secretary of the company. JONAS ZUNIGA, Ronald Christian, Dr is a Director of the company. WEBER, Maria is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMPSON, Tamara
Appointed Date: 27 January 2007
Secretary
AWA NOMINEES LIMITED
Appointed Date: 16 January 2007
Director
JONAS ZUNIGA, Ronald Christian, Dr
Appointed Date: 16 January 2007
59 years old
Director
WEBER, Maria
Appointed Date: 16 January 2007
65 years old

Persons With Significant Control

Ronald Jonas-Zuniga
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Weber
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRASENS LTD. Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 16 more events
03 Nov 2008
Total exemption small company accounts made up to 31 December 2007
01 Feb 2008
Return made up to 16/01/08; full list of members
13 Jul 2007
New secretary appointed
10 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
16 Jan 2007
Incorporation

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