XENOSYS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » TS29 6QL

Company number 04357526
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 8 HALL FARM COURT, TRIMDON VILLAGE, COUNTY DURHAM, TS29 6QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of XENOSYS LIMITED are www.xenosys.co.uk, and www.xenosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Stockton Rail Station is 10.2 miles; to Thornaby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenosys Limited is a Private Limited Company. The company registration number is 04357526. Xenosys Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Xenosys Limited is 8 Hall Farm Court Trimdon Village County Durham Ts29 6ql. . ATKINSON, Sarah Louise is a Secretary of the company. ATKINSON, Gary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ATKINSON, Sarah Louise
Appointed Date: 04 February 2002
Director
ATKINSON, Gary
Appointed Date: 04 February 2002
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Gary Atkinson
Notified on: 16 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

XENOSYS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Aug 2016
Total exemption full accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Aug 2015
Total exemption full accounts made up to 30 April 2015
18 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
...
... and 28 more events
08 Feb 2002
New secretary appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
28 Jan 2002
Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jan 2002
Incorporation

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