XIFOS LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1EA

Company number 04599510
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 58 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016. The most likely internet sites of XIFOS LIMITED are www.xifos.co.uk, and www.xifos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xifos Limited is a Private Limited Company. The company registration number is 04599510. Xifos Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Xifos Limited is 58 Portman Road Reading Berkshire Rg30 1ea. . LAWRENCE, Stewart Andrew is a Secretary of the company. FOSSA, Alexander Charles is a Director of the company. SHARPE, Richard Ian is a Director of the company. WEEDEN, Christopher Paul is a Director of the company. Secretary FOSSA, Alexander Charles has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director FOSSA, Giancarlo Antonio has been resigned. Director PARNHAM, Brian has been resigned. Director SUN, Wai Kit has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
LAWRENCE, Stewart Andrew
Appointed Date: 13 January 2014
Director
FOSSA, Alexander Charles
Appointed Date: 01 November 2004
40 years old
Director
SHARPE, Richard Ian
Appointed Date: 03 May 2012
77 years old
Director
WEEDEN, Christopher Paul
Appointed Date: 07 June 2016
65 years old

Resigned Directors

Secretary
FOSSA, Alexander Charles
Resigned: 13 January 2014
Appointed Date: 25 November 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
FOSSA, Giancarlo Antonio
Resigned: 31 May 2013
Appointed Date: 01 July 2011
70 years old
Director
PARNHAM, Brian
Resigned: 31 May 2013
Appointed Date: 02 May 2012
63 years old
Director
SUN, Wai Kit
Resigned: 01 January 2009
Appointed Date: 25 November 2002
41 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Amatis Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XIFOS LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

XIFOS LIMITED Charges

12 June 2015
Charge code 0459 9510 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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