XENDO UK LTD
GUILDFORD VIGILEX LTD.

Hellopages » Surrey » Guildford » GU1 3DL

Company number 04311940
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES13 ‐ Company business 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 043119400002, created on 29 December 2016; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of XENDO UK LTD are www.xendouk.co.uk, and www.xendo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Xendo Uk Ltd is a Private Limited Company. The company registration number is 04311940. Xendo Uk Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Xendo Uk Ltd is Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. . VAN DE SANDE, Andreas Gerardus Cornelis Johannes is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director LEE SMITH, Bryan Griffith has been resigned. Director LEE-SMITH, Bryan Griffith has been resigned. Director LLOYD, Dinah Kathleen, Dr has been resigned. Director POLITIS, Helen has been resigned. Director VAN BERK, Wouter Adrianus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN DE SANDE, Andreas Gerardus Cornelis Johannes
Appointed Date: 27 September 2013
65 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 09 April 2013
Appointed Date: 26 October 2001
Director
LEE SMITH, Bryan Griffith
Resigned: 01 October 2007
Appointed Date: 20 May 2005
75 years old
Director
LEE-SMITH, Bryan Griffith
Resigned: 27 September 2013
Appointed Date: 12 April 2011
75 years old
Director
LLOYD, Dinah Kathleen, Dr
Resigned: 15 May 2008
Appointed Date: 01 October 2007
77 years old
Director
POLITIS, Helen
Resigned: 09 June 2005
Appointed Date: 26 October 2001
55 years old
Director
VAN BERK, Wouter Adrianus
Resigned: 12 April 2011
Appointed Date: 15 May 2008
79 years old

Persons With Significant Control

Xendo Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XENDO UK LTD Events

06 Mar 2017
Resolutions
  • RES13 ‐ Company business 19/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Registration of charge 043119400002, created on 29 December 2016
04 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 48 more events
14 Nov 2003
Return made up to 26/10/03; full list of members
28 Aug 2003
Total exemption small company accounts made up to 31 December 2002
06 Mar 2003
Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
26 Oct 2001
Incorporation

XENDO UK LTD Charges

29 December 2016
Charge code 0431 1940 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: European Capital Fund Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (with the exception of any…
27 May 2016
Charge code 0431 1940 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: European Capital Financial Services Limited (As Security Agent for the Beneficiaries)
Description: All material land and all current and future land (except…

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