XENTOR SOLUTIONS LIMITED
FARNHAM EUGENICS SOFTWARE LIMITED SPH 193 LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 04431172
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 125 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of XENTOR SOLUTIONS LIMITED are www.xentorsolutions.co.uk, and www.xentor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Xentor Solutions Limited is a Private Limited Company. The company registration number is 04431172. Xentor Solutions Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Xentor Solutions Limited is Abbey House Hickleys Court South Street Farnham Surrey England Gu9 7qq. . KYLE, Don is a Secretary of the company. BOOTH, Craig Howard is a Director of the company. KYLE, Don is a Director of the company. Secretary CHAPMAN, Andrea has been resigned. Secretary DOEL, Vanessa Rita, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARTER, Nick has been resigned. Director CHAPMAN, Andrea has been resigned. Director DOEL, Vanessa Rita, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KYLE, Don
Appointed Date: 01 December 2006
Director
BOOTH, Craig Howard
Appointed Date: 04 August 2003
63 years old
Director
KYLE, Don
Appointed Date: 20 May 2002
64 years old

Resigned Directors

Secretary
CHAPMAN, Andrea
Resigned: 01 December 2006
Appointed Date: 23 December 2004
Secretary
DOEL, Vanessa Rita, Dr
Resigned: 23 December 2004
Appointed Date: 20 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2002
Appointed Date: 03 May 2002
Director
CARTER, Nick
Resigned: 06 January 2005
Appointed Date: 20 May 2002
63 years old
Director
CHAPMAN, Andrea
Resigned: 28 May 2008
Appointed Date: 20 May 2002
57 years old
Director
DOEL, Vanessa Rita, Dr
Resigned: 14 January 2005
Appointed Date: 20 May 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 May 2002
Appointed Date: 03 May 2002

XENTOR SOLUTIONS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 125
09 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 8 May 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 125
...
... and 52 more events
15 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
12 Jun 2002
Registered office changed on 12/06/02 from: park house friar lane nottingham NG1 6DN
03 May 2002
Incorporation

XENTOR SOLUTIONS LIMITED Charges

30 May 2006
Rent deposit deed
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Philip Grant Pelling and Marie Clare Pelling
Description: The sum of £1,845.00 as security deposited for the payments…

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