XENIUM SOLUTIONS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5DY

Company number 04099675
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of XENIUM SOLUTIONS LIMITED are www.xeniumsolutions.co.uk, and www.xenium-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Xenium Solutions Limited is a Private Limited Company. The company registration number is 04099675. Xenium Solutions Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Xenium Solutions Limited is Hallings Hatch Parkgate Road Newdigate Dorking Surrey Rh5 5dy. . REED, Christopher is a Secretary of the company. MURCHIE, Bruce William is a Director of the company. Secretary MURCHIE, Bruce William has been resigned. Secretary WILLIAMS, Jennifer Davis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Jennifer Davis has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
REED, Christopher
Appointed Date: 01 March 2006
Director
MURCHIE, Bruce William
Appointed Date: 26 October 2000
76 years old

Resigned Directors

Secretary
MURCHIE, Bruce William
Resigned: 01 March 2006
Appointed Date: 14 October 2002
Secretary
WILLIAMS, Jennifer Davis
Resigned: 14 October 2002
Appointed Date: 26 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
WILLIAMS, Jennifer Davis
Resigned: 10 August 2009
Appointed Date: 26 October 2000
81 years old

Persons With Significant Control

Mr Bruce Murchie
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

XENIUM SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
03 Aug 2015
Total exemption full accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 39 more events
12 Nov 2002
New secretary appointed
30 Aug 2002
Total exemption small company accounts made up to 31 October 2001
20 Dec 2001
Return made up to 26/10/01; full list of members
27 Oct 2000
Secretary resigned
26 Oct 2000
Incorporation

XENIUM SOLUTIONS LIMITED Charges

18 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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