XICON HOLDINGS LIMITED
WARRINGTON XICON EDUCATION LIMITED

Hellopages » Cheshire » Warrington » WA1 2AP

Company number 03669314
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address BANK HOUSE, 1 BANK STREET, WARRINGTON, CHESHIRE, WA1 2AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of XICON HOLDINGS LIMITED are www.xiconholdings.co.uk, and www.xicon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Xicon Holdings Limited is a Private Limited Company. The company registration number is 03669314. Xicon Holdings Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Xicon Holdings Limited is Bank House 1 Bank Street Warrington Cheshire Wa1 2ap. . HEYES, Susan is a Secretary of the company. HEYES, Simon Strang is a Director of the company. HEYES, Susan Caroline is a Director of the company. The company operates in "Information technology consultancy activities".


xicon holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEYES, Susan
Appointed Date: 18 November 1998
Director
HEYES, Simon Strang
Appointed Date: 18 November 1998
62 years old
Director
HEYES, Susan Caroline
Appointed Date: 18 November 1998
61 years old

Persons With Significant Control

Mrs Susan Caroline Heyes Lib (Hons)
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Strang Heyes B Eng (Hons)
Notified on: 16 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XICON HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 44 more events
05 Jul 2000
Director's particulars changed
30 May 2000
Accounts for a small company made up to 31 July 1999
03 Apr 2000
Accounting reference date shortened from 30/11/99 to 31/07/99
14 Jan 2000
Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 1998
Incorporation

XICON HOLDINGS LIMITED Charges

14 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…

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