XANDA CONSULTING LIMITED
DONCASTER

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Company number 03902575
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 1 MADISON COURT, FINNINGLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of XANDA CONSULTING LIMITED are www.xandaconsulting.co.uk, and www.xanda-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Xanda Consulting Limited is a Private Limited Company. The company registration number is 03902575. Xanda Consulting Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Xanda Consulting Limited is 1 Madison Court Finningley Doncaster South Yorkshire Dn9 3gl. . KONG, Julie Anne is a Secretary of the company. KONG, David Wingfai is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KONG, Julie Anne
Appointed Date: 29 January 2000
Director
KONG, David Wingfai
Appointed Date: 29 January 2000
57 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 29 January 2000
Appointed Date: 05 January 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 29 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mrs Julie Anne Kong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wingfai Kong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XANDA CONSULTING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
08 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/00
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
05 Jan 2000
Incorporation

XANDA CONSULTING LIMITED Charges

17 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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