XMERA LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL3 3HH

Company number 04329436
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 87 BROOKFIELD ROAD, HUCCLECOTE, GLOUCESTER, GLOUCESTERSHIRE, GL3 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of XMERA LTD are www.xmera.co.uk, and www.xmera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Xmera Ltd is a Private Limited Company. The company registration number is 04329436. Xmera Ltd has been working since 27 November 2001. The present status of the company is Active. The registered address of Xmera Ltd is 87 Brookfield Road Hucclecote Gloucester Gloucestershire Gl3 3hh. The company`s financial liabilities are £11.59k. It is £-3.41k against last year. And the total assets are £11.59k, which is £-3.41k against last year. BROADWAY, Janet Rosemary, Dr is a Secretary of the company. BROADWAY, Janet Rosemary, Dr is a Director of the company. CURSUE, Alan William Paul is a Director of the company. Director ROBERTS, Derron John has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


xmera Key Finiance

LIABILITIES £11.59k
-23%
CASH n/a
TOTAL ASSETS £11.59k
-23%
All Financial Figures

Current Directors

Secretary
BROADWAY, Janet Rosemary, Dr
Appointed Date: 27 November 2001
Director
BROADWAY, Janet Rosemary, Dr
Appointed Date: 27 November 2001
63 years old
Director
CURSUE, Alan William Paul
Appointed Date: 27 November 2001
69 years old

Resigned Directors

Director
ROBERTS, Derron John
Resigned: 30 June 2008
Appointed Date: 27 November 2001
70 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 January 2002
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Alan William Paul Cursue
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Janet Rosemary Broadway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XMERA LTD Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Feb 2016
Micro company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
10 Dec 2003
Return made up to 27/11/03; full list of members
19 Dec 2002
Accounts for a dormant company made up to 30 November 2002
07 Dec 2002
Return made up to 27/11/02; full list of members
15 Feb 2002
Director resigned
27 Nov 2001
Incorporation

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