XENOMORPH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03011101
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 December 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of XENOMORPH HOLDINGS LIMITED are www.xenomorphholdings.co.uk, and www.xenomorph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenomorph Holdings Limited is a Private Limited Company. The company registration number is 03011101. Xenomorph Holdings Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Xenomorph Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BUDGEN, Christopher John is a Director of the company. SENTANCE, Brian Paul, Doctor is a Director of the company. SKINNER, Matthew James is a Director of the company. WOODGATE, Mark is a Director of the company. ZEGHIBE, Ronald William is a Director of the company. Secretary BUDGEN, Christopher John has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BELSON, Bruce Alexander has been resigned. Director FRAMPTON, Roger Roy has been resigned. Director HANAOKA, Takaaki has been resigned. Director HUNT, Ian Richard has been resigned. Director IWAHASHI, Shigeki has been resigned. Director JOHNSON, Gregory Alphonsus has been resigned. Director MOORE, David has been resigned. Director PERRY, Rodney Charles Langman has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WINDSOR, Paul Justin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUDGEN, Christopher John
Appointed Date: 01 February 1995
59 years old
Director
SENTANCE, Brian Paul, Doctor
Appointed Date: 18 June 1995
60 years old
Director
SKINNER, Matthew James
Appointed Date: 11 July 1997
59 years old
Director
WOODGATE, Mark
Appointed Date: 01 February 1995
60 years old
Director
ZEGHIBE, Ronald William
Appointed Date: 18 May 2016
69 years old

Resigned Directors

Secretary
BUDGEN, Christopher John
Resigned: 14 July 1998
Appointed Date: 01 February 1995
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 13 June 2016
Appointed Date: 14 July 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 February 1995
Appointed Date: 18 January 1995
Director
BELSON, Bruce Alexander
Resigned: 15 January 1997
Appointed Date: 20 September 1995
64 years old
Director
FRAMPTON, Roger Roy
Resigned: 05 October 2005
Appointed Date: 01 September 2000
79 years old
Director
HANAOKA, Takaaki
Resigned: 21 January 2012
Appointed Date: 09 August 2004
78 years old
Director
HUNT, Ian Richard
Resigned: 21 September 2006
Appointed Date: 30 September 2005
69 years old
Director
IWAHASHI, Shigeki
Resigned: 09 August 2004
Appointed Date: 19 September 2000
74 years old
Director
JOHNSON, Gregory Alphonsus
Resigned: 12 September 2006
Appointed Date: 01 October 2005
69 years old
Director
MOORE, David
Resigned: 21 September 2006
Appointed Date: 30 September 2005
65 years old
Director
PERRY, Rodney Charles Langman
Resigned: 05 October 2005
Appointed Date: 01 September 2000
84 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 February 1995
Appointed Date: 18 January 1995
Director
WINDSOR, Paul Justin
Resigned: 21 September 2006
Appointed Date: 01 September 2000
68 years old

Persons With Significant Control

Dr Brian Paul Sentance
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

XENOMORPH HOLDINGS LIMITED Events

23 Mar 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
03 Feb 2017
Total exemption full accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Jul 2016
Appointment of Ron Zeghibe as a director on 18 May 2016
28 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 61,710.20
...
... and 151 more events
02 Mar 1995
Company name changed elmdale data systems LTD\certificate issued on 03/03/95
07 Feb 1995
Director resigned;new director appointed
06 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1995
Registered office changed on 06/02/95 from: 152 city road, london, EC1V 2NX
18 Jan 1995
Incorporation

XENOMORPH HOLDINGS LIMITED Charges

30 April 1997
Mortgage debenture
Delivered: 7 May 1997
Status: Satisfied on 22 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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