XAAR DIGITAL LIMITED
OXENPOINT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0XR

Company number 03588121
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address SCIENCE PARK, CAMBRIDGE, CB4 0XR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017; Appointment of Mr James Michael Brault as a secretary on 29 March 2017; Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017. The most likely internet sites of XAAR DIGITAL LIMITED are www.xaardigital.co.uk, and www.xaar-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Xaar Digital Limited is a Private Limited Company. The company registration number is 03588121. Xaar Digital Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Xaar Digital Limited is Science Park Cambridge Cb4 0xr. . BRAULT, James Michael is a Secretary of the company. EDWARDS, Douglas James is a Director of the company. Secretary BERRY, Nigel Andrew has been resigned. Secretary BEVIS, Alexander Peter has been resigned. Secretary LOWE, Jonathan has been resigned. Secretary MACLEOD, Gordon Neil has been resigned. Secretary TAYLOR, Andrew William has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERRY, Nigel Andrew has been resigned. Director BEVIS, Alexander Peter has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DINWOODIE, Ian Neil has been resigned. Director FINEMAN, Jan Carl Ludvig has been resigned. Director LOWE, Jonathan has been resigned. Director MACLEOD, Gordon Neil has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TAYLOR, Andrew William has been resigned. Director WYLIE, Graham Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRAULT, James Michael
Appointed Date: 29 March 2017
Director
EDWARDS, Douglas James
Appointed Date: 05 January 2015
64 years old

Resigned Directors

Secretary
BERRY, Nigel Andrew
Resigned: 01 December 2003
Appointed Date: 20 May 2002
Secretary
BEVIS, Alexander Peter
Resigned: 29 March 2017
Appointed Date: 31 March 2011
Secretary
LOWE, Jonathan
Resigned: 27 March 2001
Appointed Date: 09 September 1998
Secretary
MACLEOD, Gordon Neil
Resigned: 20 May 2002
Appointed Date: 27 March 2001
Secretary
TAYLOR, Andrew William
Resigned: 31 March 2011
Appointed Date: 01 December 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 25 June 1998
Director
BERRY, Nigel Andrew
Resigned: 31 March 2008
Appointed Date: 20 May 2002
66 years old
Director
BEVIS, Alexander Peter
Resigned: 29 March 2017
Appointed Date: 14 February 2011
50 years old
Nominee Director
CHARLTON, Peter John
Resigned: 09 September 1998
Appointed Date: 25 June 1998
69 years old
Director
DINWOODIE, Ian Neil
Resigned: 27 March 2015
Appointed Date: 01 July 2003
65 years old
Director
FINEMAN, Jan Carl Ludvig
Resigned: 01 July 2003
Appointed Date: 13 February 2001
66 years old
Director
LOWE, Jonathan
Resigned: 27 March 2001
Appointed Date: 09 September 1998
65 years old
Director
MACLEOD, Gordon Neil
Resigned: 20 May 2002
Appointed Date: 27 March 2001
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 September 1998
Appointed Date: 25 June 1998
82 years old
Director
TAYLOR, Andrew William
Resigned: 31 March 2011
Appointed Date: 31 March 2008
56 years old
Director
WYLIE, Graham Thomas
Resigned: 17 October 2000
Appointed Date: 09 September 1998
76 years old

Persons With Significant Control

Xaar Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

XAAR DIGITAL LIMITED Events

29 Mar 2017
Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017
29 Mar 2017
Appointment of Mr James Michael Brault as a secretary on 29 March 2017
29 Mar 2017
Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 68 more events
11 Sep 1998
Director resigned
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
10 Sep 1998
Company name changed oxenpoint LIMITED\certificate issued on 10/09/98
25 Jun 1998
Incorporation

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