XENITH MANAGED SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LT

Company number 08442062
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 11 - 13, WAKLEY STREET, LONDON, EC1V 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 . The most likely internet sites of XENITH MANAGED SERVICES LIMITED are www.xenithmanagedservices.co.uk, and www.xenith-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenith Managed Services Limited is a Private Limited Company. The company registration number is 08442062. Xenith Managed Services Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Xenith Managed Services Limited is 11 13 Wakley Street London Ec1v 7lt. . ALLAWAY, Scott Terence is a Director of the company. CARLILE, Catherine Victoria is a Director of the company. CARLILE, Edward James is a Director of the company. CARLILE, Neil Andrew is a Director of the company. MILLIGAN, Justin Graham is a Director of the company. Director ALEXANDER, Stephen John has been resigned. Director PAGE, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLAWAY, Scott Terence
Appointed Date: 14 March 2013
53 years old
Director
CARLILE, Catherine Victoria
Appointed Date: 08 April 2013
70 years old
Director
CARLILE, Edward James
Appointed Date: 08 April 2013
43 years old
Director
CARLILE, Neil Andrew
Appointed Date: 14 March 2013
70 years old
Director
MILLIGAN, Justin Graham
Appointed Date: 13 March 2013
49 years old

Resigned Directors

Director
ALEXANDER, Stephen John
Resigned: 18 December 2013
Appointed Date: 08 April 2013
70 years old
Director
PAGE, Sarah
Resigned: 30 September 2015
Appointed Date: 08 April 2013
44 years old

Persons With Significant Control

Mr Edward James Carlile
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENITH MANAGED SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
13 Apr 2016
Termination of appointment of Sarah Page as a director on 30 September 2015
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 12 more events
18 Apr 2013
Appointment of Stephen John Alexander as a director
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013
Appointment of Mr Scott Terence Allaway as a director
25 Mar 2013
Appointment of Mr Neil Andrew Carlile as a director
13 Mar 2013
Incorporation

XENITH MANAGED SERVICES LIMITED Charges

9 April 2013
Charge code 0844 2062 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…

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