XENITH CONSULTING LIMITED
HARROW

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Company number 05419229
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 6 SOUTHFIELD PARK, HARROW, MIDDLESEX, HA2 6HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of XENITH CONSULTING LIMITED are www.xenithconsulting.co.uk, and www.xenith-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Xenith Consulting Limited is a Private Limited Company. The company registration number is 05419229. Xenith Consulting Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Xenith Consulting Limited is 6 Southfield Park Harrow Middlesex Ha2 6he. . BADAKHCHANI, Salim is a Director of the company. Secretary HOSSEINI BADAKHCHANI, Parichehr has been resigned. Director BADAKHCHANI, Jalal Hosseini, Dr has been resigned. Director BADAKHCHANI, Salim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BADAKHCHANI, Salim
Appointed Date: 17 January 2008
51 years old

Resigned Directors

Secretary
HOSSEINI BADAKHCHANI, Parichehr
Resigned: 28 February 2015
Appointed Date: 08 April 2005

Director
BADAKHCHANI, Jalal Hosseini, Dr
Resigned: 28 February 2007
Appointed Date: 08 April 2005
84 years old

Director
BADAKHCHANI, Salim
Resigned: 23 April 2009
Appointed Date: 01 October 2008
51 years old

Persons With Significant Control

Mr Salim Badakhchani
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XENITH CONSULTING LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 33 more events
13 Dec 2006
Total exemption full accounts made up to 30 April 2006
15 Sep 2006
Return made up to 08/04/06; full list of members
03 Jun 2005
Secretary's particulars changed
27 May 2005
Secretary's particulars changed
08 Apr 2005
Incorporation