XENARIO UK LIMITED
REDHILL FOTOWARE UK LIMITED PHONERIGHT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 05301647
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address VENTHAMS, THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 30,000 . The most likely internet sites of XENARIO UK LIMITED are www.xenariouk.co.uk, and www.xenario-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Xenario Uk Limited is a Private Limited Company. The company registration number is 05301647. Xenario Uk Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Xenario Uk Limited is Venthams The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . VENTHAMS TRUSTEES LIMITED is a Secretary of the company. ABBOTT, Nigel Phillip is a Director of the company. Secretary FRENNING, Ole Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENNING, Ole Christian has been resigned. Director STEINBERG, Geir Bo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 12 January 2010
Director
ABBOTT, Nigel Phillip
Appointed Date: 01 January 2005
65 years old

Resigned Directors

Secretary
FRENNING, Ole Christian
Resigned: 11 January 2010
Appointed Date: 21 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2005
Appointed Date: 01 December 2004
Director
FRENNING, Ole Christian
Resigned: 11 January 2010
Appointed Date: 21 January 2005
73 years old
Director
STEINBERG, Geir Bo
Resigned: 11 January 2010
Appointed Date: 21 January 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Nigel Phillip Abbott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gina Abbott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENARIO UK LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30,000
14 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 30,000
...
... and 39 more events
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Registered office changed on 24/01/05 from: 1 mitchell lane bristol BS1 6BU
24 Jan 2005
Director resigned
01 Dec 2004
Incorporation

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