XANTHUS SOLUTIONS LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2SS

Company number 04570599
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 127 STAINES ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of XANTHUS SOLUTIONS LTD are www.xanthussolutions.co.uk, and www.xanthus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Sunningdale Rail Station is 6.2 miles; to Fulwell Rail Station is 6.4 miles; to Slough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xanthus Solutions Ltd is a Private Limited Company. The company registration number is 04570599. Xanthus Solutions Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Xanthus Solutions Ltd is 127 Staines Road Staines Upon Thames Middlesex Tw18 2ss. The company`s financial liabilities are £7.34k. It is £-1.34k against last year. And the total assets are £13.86k, which is £-14.75k against last year. GOODLAND, Samantha is a Director of the company. Secretary DIXSON, Carl Peter has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Other information technology service activities".


xanthus solutions Key Finiance

LIABILITIES £7.34k
-16%
CASH n/a
TOTAL ASSETS £13.86k
-52%
All Financial Figures

Current Directors

Director
GOODLAND, Samantha
Appointed Date: 23 October 2002
51 years old

Resigned Directors

Secretary
DIXSON, Carl Peter
Resigned: 07 July 2009
Appointed Date: 22 September 2007
Nominee Secretary
LINE ONE LTD
Resigned: 22 August 2007
Appointed Date: 23 October 2002
Director
LINE TWO LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
64 years old

Persons With Significant Control

Miss Samantha Goodland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XANTHUS SOLUTIONS LTD Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015
Director's details changed for Miss Samantha Dixson on 30 October 2015
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
17 May 2004
Total exemption small company accounts made up to 31 October 2003
04 Nov 2003
Return made up to 23/10/03; full list of members
07 Nov 2002
New director appointed
07 Nov 2002
Director resigned
23 Oct 2002
Incorporation

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