XSILON LTD
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 0EB

Company number 06484594
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 17 WHITEHILLS GREEN, GORING, READING, ENGLAND, RG8 0EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,283.36 . The most likely internet sites of XSILON LTD are www.xsilon.co.uk, and www.xsilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Xsilon Ltd is a Private Limited Company. The company registration number is 06484594. Xsilon Ltd has been working since 25 January 2008. The present status of the company is Active. The registered address of Xsilon Ltd is 17 Whitehills Green Goring Reading England Rg8 0eb. . HENRY, Jane Margaret Helen is a Secretary of the company. BAKER, Michael Paul is a Director of the company. DART, Frederick Thomas is a Director of the company. HAGGAR, Russell Jon is a Director of the company. HOLLOWAY, David John is a Director of the company. Director BAKER, Belinda Mary has been resigned. Director WATTS, Andrew Frederick has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HENRY, Jane Margaret Helen
Appointed Date: 25 January 2008
Director
BAKER, Michael Paul
Appointed Date: 25 January 2008
70 years old
Director
DART, Frederick Thomas
Appointed Date: 30 June 2014
70 years old
Director
HAGGAR, Russell Jon
Appointed Date: 30 September 2011
56 years old
Director
HOLLOWAY, David John
Appointed Date: 30 September 2011
63 years old

Resigned Directors

Director
BAKER, Belinda Mary
Resigned: 30 September 2011
Appointed Date: 25 January 2008
70 years old
Director
WATTS, Andrew Frederick
Resigned: 06 January 2010
Appointed Date: 06 February 2008
58 years old

Persons With Significant Control

Mr Frederick Thomas Dart
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XSILON LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,283.36
02 Feb 2016
Director's details changed for Mr Frederick Thomas Dart on 1 September 2015
02 Feb 2016
Register(s) moved to registered office address 17 Whitehills Green Goring Reading RG8 0EB
...
... and 44 more events
26 Oct 2009
Accounts for a dormant company made up to 30 June 2009
28 Jan 2009
Return made up to 25/01/09; full list of members
28 Feb 2008
Curr ext from 31/01/2009 to 30/06/2009
06 Feb 2008
New director appointed
25 Jan 2008
Incorporation

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