XENIA SYSTEMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 2JF

Company number 03097162
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 46 STANTON DRIVE, CHESTER, CH2 2JF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5 . The most likely internet sites of XENIA SYSTEMS LIMITED are www.xeniasystems.co.uk, and www.xenia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Xenia Systems Limited is a Private Limited Company. The company registration number is 03097162. Xenia Systems Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Xenia Systems Limited is 46 Stanton Drive Chester Ch2 2jf. . LLOYD, Margaret Elizabeth is a Secretary of the company. LLOYD, Stephen John is a Director of the company. Secretary LLOYD, Margaret Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LLOYD, Margaret Elizabeth
Appointed Date: 14 June 2001
Director
LLOYD, Stephen John
Appointed Date: 31 August 1995
62 years old

Resigned Directors

Secretary
LLOYD, Margaret Joan
Resigned: 14 June 2001
Appointed Date: 31 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Stephen John Lloyd
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

XENIA SYSTEMS LIMITED Events

13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Jul 2016
Micro company accounts made up to 30 June 2016
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5
12 Aug 2015
Director's details changed for Mr Stephen John Lloyd on 6 February 2014
12 Aug 2015
Secretary's details changed for Margaret Elizabeth Lloyd on 6 February 2014
...
... and 54 more events
15 Sep 1995
Secretary resigned
15 Sep 1995
Director resigned
15 Sep 1995
New secretary appointed
15 Sep 1995
New director appointed
31 Aug 1995
Incorporation

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