XEROS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 5BL

Company number 05933013
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK, WHITTLE WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5BL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of David Christopher Hanson as a director on 3 October 2016; Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016; Appointment of Mr Paul Michael Denney as a director on 3 October 2016. The most likely internet sites of XEROS LIMITED are www.xeros.co.uk, and www.xeros.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Xeros Limited is a Private Limited Company. The company registration number is 05933013. Xeros Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Xeros Limited is Unit 2 Evolution Advanced Manufacturing Park Whittle Way Catcliffe Rotherham South Yorkshire S60 5bl. . DENNEY, Paul Michael is a Secretary of the company. DENNEY, Paul Michael is a Director of the company. JENKINS, Stephen Derek, Dr is a Director of the company. NICHOLS, Mark James is a Director of the company. SAMUEL, John Andrew Walter is a Director of the company. VIGGARS, Julian George is a Director of the company. Secretary JOHNSON, Ellen has been resigned. Secretary IP2IPO SERVICES LIMITED has been resigned. Secretary TECHTRAN LIMITED has been resigned. Director BRENNINKMEIJER, Dennis Ralph has been resigned. Director BURKINSHAW, Stephen Martin, Professor has been resigned. Director CRAWLEY, Jonathan has been resigned. Director DROZDZ, Maciek has been resigned. Director GREGSON, Martin Frederick has been resigned. Director HANSON, David Christopher has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director WESTWATER, William George has been resigned. Director WINWARD, Charles Stephen has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. Director TECHTRAN LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DENNEY, Paul Michael
Appointed Date: 03 October 2016
Director
DENNEY, Paul Michael
Appointed Date: 03 October 2016
59 years old
Director
JENKINS, Stephen Derek, Dr
Appointed Date: 14 August 2009
62 years old
Director
NICHOLS, Mark James
Appointed Date: 14 September 2015
68 years old
Director
SAMUEL, John Andrew Walter
Appointed Date: 22 September 2011
73 years old
Director
VIGGARS, Julian George
Appointed Date: 17 June 2009
57 years old

Resigned Directors

Secretary
JOHNSON, Ellen
Resigned: 03 October 2016
Appointed Date: 04 January 2012
Secretary
IP2IPO SERVICES LIMITED
Resigned: 04 January 2012
Appointed Date: 01 August 2008
Secretary
TECHTRAN LIMITED
Resigned: 01 August 2008
Appointed Date: 12 September 2006
Director
BRENNINKMEIJER, Dennis Ralph
Resigned: 27 January 2014
Appointed Date: 19 October 2010
61 years old
Director
BURKINSHAW, Stephen Martin, Professor
Resigned: 14 May 2008
Appointed Date: 12 September 2006
70 years old
Director
CRAWLEY, Jonathan
Resigned: 10 March 2009
Appointed Date: 01 November 2008
55 years old
Director
DROZDZ, Maciek
Resigned: 11 January 2016
Appointed Date: 09 October 2013
52 years old
Director
GREGSON, Martin Frederick
Resigned: 27 February 2009
Appointed Date: 19 June 2007
75 years old
Director
HANSON, David Christopher
Resigned: 03 October 2016
Appointed Date: 27 March 2013
67 years old
Director
PETTIGREW, Robert Martin
Resigned: 21 September 2011
Appointed Date: 29 January 2009
81 years old
Director
WESTWATER, William George
Resigned: 15 September 2015
Appointed Date: 31 July 2008
58 years old
Director
WINWARD, Charles Stephen
Resigned: 17 June 2014
Appointed Date: 19 October 2010
56 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 19 October 2010
Appointed Date: 01 August 2008
Director
TECHTRAN LIMITED
Resigned: 01 August 2008
Appointed Date: 12 September 2006

Persons With Significant Control

Xeros Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XEROS LIMITED Events

07 Oct 2016
Termination of appointment of David Christopher Hanson as a director on 3 October 2016
07 Oct 2016
Appointment of Mr Paul Michael Denney as a secretary on 3 October 2016
07 Oct 2016
Appointment of Mr Paul Michael Denney as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Ellen Johnson as a secretary on 3 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 87 more events
22 Oct 2007
Return made up to 12/09/07; full list of members
19 Aug 2007
Director's particulars changed
29 Jun 2007
New director appointed
12 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/07/07
12 Sep 2006
Incorporation

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