Company number 07703543
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address PLUG AND PLAY DESIGN, 7 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of XEUS SYSTEMS LIMITED are www.xeussystems.co.uk, and www.xeus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Xeus Systems Limited is a Private Limited Company.
The company registration number is 07703543. Xeus Systems Limited has been working since 13 July 2011.
The present status of the company is Active. The registered address of Xeus Systems Limited is Plug and Play Design 7 Godalming Business Centre Woolsack Way Godalming Surrey Gu7 1xw. . BIRCH, Damon Jon is a Director of the company. RICHMAN, Peter David is a Director of the company. Director PORTEOUS, Jonathan Ross has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Plug And Play Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
XEUS SYSTEMS LIMITED Events
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 13 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
01 Aug 2011
Appointment of Mr Damon Jon Birch as a director
01 Aug 2011
Appointment of Peter David Richman as a director
01 Aug 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2011
Statement of capital following an allotment of shares on 18 July 2011
13 Jul 2011
Incorporation