XIASMA LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 04572901
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of XIASMA LIMITED are www.xiasma.co.uk, and www.xiasma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Xiasma Limited is a Private Limited Company. The company registration number is 04572901. Xiasma Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Xiasma Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . ANASTASI, Maria is a Secretary of the company. ANASTASI, Maria is a Director of the company. PICKERING, Adrian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANASTASI, Maria
Appointed Date: 24 October 2002
Director
ANASTASI, Maria
Appointed Date: 12 April 2012
56 years old
Director
PICKERING, Adrian
Appointed Date: 24 October 2002
51 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Adrian Pickering
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Maria Anastasi
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

XIASMA LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 34 more events
20 Mar 2003
Ad 20/01/03--------- £ si 98@1=98 £ ic 2/100
04 Nov 2002
Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
24 Oct 2002
Incorporation

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