XENOMORPH SOFTWARE LIMITED
LONDON

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

Company number 03235432
Status Active
Incorporation Date 6 August 1996
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 eight 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; RP04 CS01 second filed CS01 18/07/2016 amended statement of capital and information about people with significant control. The most likely internet sites of XENOMORPH SOFTWARE LIMITED are www.xenomorphsoftware.co.uk, and www.xenomorph-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Software Limited is a Private Limited Company. The company registration number is 03235432. Xenomorph Software Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Xenomorph Software Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BUDGEN, Christopher John is a Director of the company. KRISTENSEN, Brian 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. 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 JOHNSON, Gregory Alphonsus has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUDGEN, Christopher John
Appointed Date: 06 August 1996
59 years old
Director
KRISTENSEN, Brian
Appointed Date: 11 December 2012
59 years old
Director
SENTANCE, Brian Paul, Doctor
Appointed Date: 06 August 1996
60 years old
Director
SKINNER, Matthew James
Appointed Date: 11 July 1997
59 years old
Director
WOODGATE, Mark
Appointed Date: 06 August 1996
60 years old

Resigned Directors

Secretary
BUDGEN, Christopher John
Resigned: 14 July 1998
Appointed Date: 06 August 1996
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 13 June 2016
Appointed Date: 14 July 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Director
BELSON, Bruce Alexander
Resigned: 15 January 1997
Appointed Date: 20 August 1996
64 years old
Director
JOHNSON, Gregory Alphonsus
Resigned: 12 September 2006
Appointed Date: 01 October 2005
69 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Xenomorph Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XENOMORPH SOFTWARE LIMITED Events

23 Mar 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Aug 2016
RP04 CS01 second filed CS01 18/07/2016 amended statement of capital and information about people with significant control
19 Jul 2016
18/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 19/08/2016
21 Jun 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 13 June 2016
...
... and 98 more events
22 Aug 1996
Accounting reference date shortened from 31/08/97 to 31/05/97
22 Aug 1996
Registered office changed on 22/08/96 from: 152 city road, london, EC1V 2NX
20 Aug 1996
Secretary resigned
20 Aug 1996
Director resigned
06 Aug 1996
Incorporation

XENOMORPH SOFTWARE LIMITED Charges

26 April 2016
Charge code 0323 5432 0008
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 August 2013
Charge code 0323 5432 0007
Delivered: 9 August 2013
Status: Satisfied on 10 March 2016
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…
29 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 22 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 9 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Rent deposit charge
Delivered: 20 October 2005
Status: Satisfied on 22 November 2014
Persons entitled: Citigroup Global Markets Europe Limited
Description: All monies from time to time standing to the credit of the…
9 February 1999
Rent deposit deed
Delivered: 20 February 1999
Status: Satisfied on 22 November 2014
Persons entitled: Wimbledon Plant Hire Limited
Description: The sum of £13,218.75 and any other monies placed in the…
19 June 1997
Rent deposit deeed
Delivered: 5 July 1997
Status: Satisfied on 22 August 2006
Persons entitled: Australian Pacific Tours (U.K.) Limited
Description: £3,548.00.
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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