Company number 05398439
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 10
. The most likely internet sites of XENIUM SOLUTIONS (UK) LIMITED are www.xeniumsolutionsuk.co.uk, and www.xenium-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Xenium Solutions Uk Limited is a Private Limited Company.
The company registration number is 05398439. Xenium Solutions Uk Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Xenium Solutions Uk 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. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr Bruce Mrchie
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more
XENIUM SOLUTIONS (UK) LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 23 more events
02 Nov 2005
New secretary appointed
02 Nov 2005
Ad 18/03/05--------- £ si 8@1=8 £ ic 2/10
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
18 Mar 2005
Incorporation