Company number 03062632
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 203 LONDON ROAD, HADLEIGH, BENFLEET, ENGLAND, SS7 2RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017; Total exemption small company accounts made up to 4 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of XENOSOFT LIMITED are www.xenosoft.co.uk, and www.xenosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Xenosoft Limited is a Private Limited Company.
The company registration number is 03062632. Xenosoft Limited has been working since 30 May 1995.
The present status of the company is Active. The registered address of Xenosoft Limited is 203 London Road Hadleigh Benfleet England Ss7 2rd. . ADAMSON, Sandra is a Secretary of the company. ADAMSON, Stewart Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 May 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 May 1995
XENOSOFT LIMITED Events
15 Mar 2017
Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017
01 Feb 2017
Total exemption small company accounts made up to 4 May 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
01 Feb 2016
Total exemption small company accounts made up to 4 May 2015
08 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 47 more events
10 Jun 1996
Return made up to 30/05/96; full list of members
27 Jun 1995
Accounting reference date notified as 04/05
27 Jun 1995
Ad 30/05/95--------- £ si 98@1=98 £ ic 2/100
09 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1995
Incorporation