XENOMETRIC LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8RZ

Company number 06964654
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 55 RADWAY CLOSE, CHURCH HILL NORTH, REDDITCH, B98 8RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Ian Christopher Wilcock as a director on 14 July 2016. The most likely internet sites of XENOMETRIC LIMITED are www.xenometric.co.uk, and www.xenometric.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Xenometric Limited is a Private Limited Company. The company registration number is 06964654. Xenometric Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Xenometric Limited is 55 Radway Close Church Hill North Redditch B98 8rz. . GALLOIS, Richard Charles is a Director of the company. Secretary HOWES, Paul has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWES, Paul has been resigned. Director KAHAN, Barbara Z has been resigned. Director WILCOCK, Ian Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GALLOIS, Richard Charles
Appointed Date: 16 July 2009
52 years old

Resigned Directors

Secretary
HOWES, Paul
Resigned: 27 June 2016
Appointed Date: 16 July 2009

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2009
Appointed Date: 16 July 2009

Director
HOWES, Paul
Resigned: 27 June 2016
Appointed Date: 16 July 2009
48 years old

Director
KAHAN, Barbara Z
Resigned: 16 July 2009
Appointed Date: 16 July 2009
94 years old

Director
WILCOCK, Ian Christopher
Resigned: 14 July 2016
Appointed Date: 16 July 2009
58 years old

Persons With Significant Control

Mr Richard Charles Gallois
Notified on: 27 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

XENOMETRIC LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
17 Jul 2016
Termination of appointment of Ian Christopher Wilcock as a director on 14 July 2016
27 Jun 2016
Termination of appointment of Paul Howes as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Paul Howes as a secretary on 27 June 2016
...
... and 19 more events
22 Jul 2009
Ad 16/07/09\gbp si 99@1=99\gbp ic 1/100\
22 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

21 Jul 2009
Appointment terminated director barbara kahan
21 Jul 2009
Appointment terminated secretary temple secretaries LIMITED
16 Jul 2009
Incorporation