Company number 05026294
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 1 LOSSIE DRIVE, IVER, ENGLAND, SL0 0JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 103 Kingswood Road Ilford Essex IG3 8UB to 1 Lossie Drive Iver SL0 0JR on 26 October 2016. The most likely internet sites of XEDROM LIMITED are www.xedrom.co.uk, and www.xedrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Xedrom Limited is a Private Limited Company.
The company registration number is 05026294. Xedrom Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Xedrom Limited is 1 Lossie Drive Iver England Sl0 0jr. . MAMOUN, Alami Filali is a Director of the company. YASIN, Imran is a Director of the company. Secretary KHAN, Imran has been resigned. Secretary MAMOUN, Najat has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
KHAN, Imran
Resigned: 29 June 2005
Appointed Date: 26 January 2004
Secretary
MAMOUN, Najat
Resigned: 01 October 2009
Appointed Date: 29 June 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2004
Appointed Date: 26 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Imran Yasin
Notified on: 1 May 2016
45 years old
Nature of control: Has significant influence or control
XEDROM LIMITED Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Registered office address changed from 103 Kingswood Road Ilford Essex IG3 8UB to 1 Lossie Drive Iver SL0 0JR on 26 October 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
06 Apr 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 962 eastern avenue, newbury park ilford essex IG2 7JD
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
26 Jan 2004
Incorporation