XENON TECHNOLOGY LIMITED - ASCOT


Company Profile Company Filings

Overview

XENON TECHNOLOGY LIMITED is a Private Limited Company from ASCOT and has the status: Active.
XENON TECHNOLOGY LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

XENON TECHNOLOGY LIMITED - ASCOT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

KINGSWICK HOUSE
ASCOT
BERKSHIRE
SL5 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL SPANBOK Aug 1962 United Kingdom Director 1995-07-03 CURRENT
PHILIP ELDER Feb 1963 British Director 1995-07-03 CURRENT
PHILIP ELDER Feb 1963 British Secretary 1995-07-03 CURRENT
JOYCE WILES Jun 1947 British Director 1995-07-03 UNTIL 2000-03-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-04-18 UNTIL 1995-07-03 RESIGNED
SUZANNE BREWER British Nominee Secretary 1995-04-18 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Elder 2016-04-06 2/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Neil Howard Spanbok 2016-04-06 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN FRIARS CARLISLE Active GROUP 85590 - Other education n.e.c.
BRENDON & TREBOROUGH LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AUSTIN FRIARS SCHOOL TRADING LIMITED CARLISLE Active SMALL 49390 - Other passenger land transport
VERTICAL FINANCIAL SERVICES LIMITED BROMLEY Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Xenon Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-07-2023 £37,673 Cash £2,267,967 equity
Xenon Technology Limited - Accounts to registrar (filleted) - small 18.2 2022-10-19 31-07-2022 £45,265 Cash £2,322,004 equity
Xenon Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-07-2021 £85,878 Cash £2,434,454 equity
Xenon Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-07-2020 £54,178 Cash £2,298,836 equity
Xenon Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-07-2019 £70,833 Cash £2,251,125 equity
Xenon Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 31-07-2018 £26,107 Cash £2,230,285 equity
Xenon Technology Limited - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-07-2017 £64,795 Cash £2,175,793 equity
Xenon Technology Limited - Abbreviated accounts 16.1 2016-10-22 31-07-2016 £75,299 Cash £2,038,437 equity
Xenon Technology Limited - Limited company - abbreviated - 11.9 2016-03-03 31-07-2015 £41,524 Cash £1,911,071 equity
Xenon Technology Limited - Limited company - abbreviated - 11.6 2015-02-26 31-07-2014 £7,468 Cash £1,758,293 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEDLENSER UK LIMITED SUNNINGHILL Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
UK DEUTSCHLAND TRADING LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NIGHTJAR CONSULTING LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NUCLEUS PDS LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CHARTWELL MANAGEMENT ASCOT LIMITED ASCOT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE MCNAIR PARTNERSHIP ADVISORY AND RESEARCH LIMITED SUNNINGHILL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TOROS SUPPORT SERVICES LIMITED ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHARTWELL LETTINGS LONDON LTD ASCOT ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A DAY AT THE RACES LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
OUTER CIRCLE EXPERIENCES LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development