ART OF XEN LIMITED
CARDIFF FILBUK 675 LIMITED

Hellopages » Cardiff » Cardiff » CF24 0DE

Company number 04235873
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address NHS LIAISON UNIT 4TH FLOOR MCKENZIE HOUSE, 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Company director appointed 22/02/2017 . The most likely internet sites of ART OF XEN LIMITED are www.artofxen.co.uk, and www.art-of-xen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art of Xen Limited is a Private Limited Company. The company registration number is 04235873. Art of Xen Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Art of Xen Limited is Nhs Liaison Unit 4th Floor Mckenzie House 30 36 Newport Road Cardiff Cf24 0de. . DINGLEY, John, Dr is a Secretary of the company. DINGLEY, John, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HARBOTTLE, Richard John has been resigned. Director PITTARD DAVIES, Kathryn Jane has been resigned. Director THEWLIS, David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DINGLEY, John, Dr
Appointed Date: 02 October 2001
Director
DINGLEY, John, Dr
Appointed Date: 02 October 2001
62 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 22 February 2017

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 02 October 2001
Appointed Date: 15 June 2001
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 15 June 2001
Director
HARBOTTLE, Richard John
Resigned: 02 November 2009
Appointed Date: 02 October 2001
76 years old
Director
PITTARD DAVIES, Kathryn Jane
Resigned: 20 September 2004
Appointed Date: 02 October 2001
62 years old
Director
THEWLIS, David
Resigned: 26 May 2006
Appointed Date: 01 December 2004
74 years old

Persons With Significant Control

Dr John Dingley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Fusion Ip Cardiff Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ART OF XEN LIMITED Events

10 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Resolutions
  • RES13 ‐ Company director appointed 22/02/2017
07 Mar 2017
Appointment of Ip2Ipo Services Limited as a director on 22 February 2017
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 52 more events
29 Nov 2001
New secretary appointed;new director appointed
19 Oct 2001
Registered office changed on 19/10/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE
19 Oct 2001
Accounting reference date extended from 30/06/02 to 30/11/02
03 Oct 2001
Company name changed filbuk 675 LIMITED\certificate issued on 03/10/01
15 Jun 2001
Incorporation

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