Company number 04718206
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Purchase of own shares.; Director's details changed for Mr Paul Anthony Capener on 11 November 2016; Appointment of Mr Paul Anthony Capener as a director on 11 November 2016. The most likely internet sites of XEIAD LIMITED are www.xeiad.co.uk, and www.xeiad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeiad Limited is a Private Limited Company.
The company registration number is 04718206. Xeiad Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Xeiad Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHARPLES, Adam Dominic is a Secretary of the company. CAPENER, Paul Antony is a Director of the company. GARRIGUE, Olivier Pierre-Yves is a Director of the company. SHARPLES, Adam Dominic is a Director of the company. Secretary DAVIES, David Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWICK, Paul Christopher has been resigned. Director BENNETT, Philip Anthony, Dr has been resigned. Director DAVIES, David Simon has been resigned. Director MARSHALL, Paul Andrew has been resigned. Director RYLATT, David Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
XEIAD LIMITED Events
28 Feb 2017
Purchase of own shares.
26 Jan 2017
Director's details changed for Mr Paul Anthony Capener on 11 November 2016
26 Jan 2017
Appointment of Mr Paul Anthony Capener as a director on 11 November 2016
19 Dec 2016
Termination of appointment of David Simon Davies as a director on 8 December 2016
08 Dec 2016
Accounts for a small company made up to 31 July 2016
...
... and 74 more events
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
01 Apr 2003
Incorporation
30 June 2016
Charge code 0471 8206 0006
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 November 2009
Mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 lower town sampford peverell tiverton…
4 November 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2009
Legal mortgage
Delivered: 11 March 2009
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 lower town sampford peverell tiverton…
5 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 15 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…