XERION LTD
HERTFORDSHIRE

Hellopages » Buckinghamshire » Chiltern » HP23 6NP

Company number 03762199
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address LITTLE HOLLIES, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of XERION LTD are www.xerion.co.uk, and www.xerion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Tring Rail Station is 4.2 miles; to Berkhamsted Rail Station is 5.3 miles; to Chalfont and Latimer Rail Station is 8 miles; to High Wycombe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xerion Ltd is a Private Limited Company. The company registration number is 03762199. Xerion Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Xerion Ltd is Little Hollies St Leonards Tring Hertfordshire Hp23 6np. The company`s financial liabilities are £66.29k. It is £5.24k against last year. And the total assets are £66.29k, which is £5.24k against last year. SMITH, Anthony John is a Director of the company. Secretary BISHOP, Brian Peter has been resigned. Secretary COLES, Glenn Matthew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BISHOP, Brian Peter has been resigned. Director CHEHRAZ, Bahman has been resigned. Director COLES, Glenn Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


xerion Key Finiance

LIABILITIES £66.29k
+8%
CASH n/a
TOTAL ASSETS £66.29k
+8%
All Financial Figures

Current Directors

Director
SMITH, Anthony John
Appointed Date: 30 April 1999
88 years old

Resigned Directors

Secretary
BISHOP, Brian Peter
Resigned: 26 May 2013
Appointed Date: 02 June 2004

Secretary
COLES, Glenn Matthew
Resigned: 02 June 2004
Appointed Date: 30 April 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 April 1999
Appointed Date: 28 April 1999

Director
BISHOP, Brian Peter
Resigned: 01 May 2008
Appointed Date: 30 April 1999
73 years old

Director
CHEHRAZ, Bahman
Resigned: 23 November 2000
Appointed Date: 30 April 1999
59 years old

Director
COLES, Glenn Matthew
Resigned: 02 June 2004
Appointed Date: 30 April 1999
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 1999
Appointed Date: 28 April 1999

XERION LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

31 Mar 2016
Micro company accounts made up to 30 June 2015
30 Sep 2015
Compulsory strike-off action has been discontinued
29 Sep 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

...
... and 50 more events
19 Jul 1999
New director appointed
19 Jul 1999
Ad 30/04/99--------- £ si 99@1=99 £ ic 1/100
10 May 1999
Secretary resigned
10 May 1999
Director resigned
28 Apr 1999
Incorporation