Company number 07504855
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address UNIT 26 RED HILL HOUSE, SALTNEY, CHESTER, CH4 8BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 38 Penfold Way Dodleston Chester Cheshire CH4 9NL. The most likely internet sites of XENON TECHNICAL SERVICES LIMITED are www.xenontechnicalservices.co.uk, and www.xenon-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Xenon Technical Services Limited is a Private Limited Company.
The company registration number is 07504855. Xenon Technical Services Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Xenon Technical Services Limited is Unit 26 Red Hill House Saltney Chester Ch4 8bu. . WOMACK, Louise Jennifer, Dr is a Director of the company. WOMACK, Martin John is a Director of the company. Director HILTON, Helen Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Louise Jennifer Womack
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Womack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XENON TECHNICAL SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Register(s) moved to registered inspection location 38 Penfold Way Dodleston Chester Cheshire CH4 9NL
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
28 Jan 2011
Statement of capital following an allotment of shares on 27 January 2011
28 Jan 2011
Registered office address changed from , 35 Westgate, Huddersfield, West Yorkshire, HD1 1PA on 28 January 2011
28 Jan 2011
Appointment of Mr Martin John Womack as a director
28 Jan 2011
Termination of appointment of Helen Hilton as a director
25 Jan 2011
Incorporation