XENESIS LIMITED - YATELEY
Company Profile | Company Filings |
Overview
XENESIS LIMITED is a Private Limited Company from YATELEY ENGLAND and has the status: Dissolved - no longer trading.
XENESIS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705684. The accounts status is DORMANT.
XENESIS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705684. The accounts status is DORMANT.
XENESIS LIMITED - YATELEY
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
COPSE BARN
YATELEY
HAMPSHIRE
GU46 7RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICROSTARS LIMITED (until 04/03/2013)
MICROSTARS LIMITED (until 04/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2022 | 07/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR TIRATH SINGH VIRDEE | Jan 1960 | British | Director | 1999-02-01 | CURRENT |
PROFESSOR YAOCHU JIN | Aug 1966 | German | Director | 2017-03-22 UNTIL 2020-08-31 | RESIGNED |
DR JOSEPH CHROL-CANNON | Jan 1989 | British | Director | 2016-08-17 UNTIL 2018-01-15 | RESIGNED |
MR ANASTASIOS BIKOS | May 1983 | Greek | Director | 2015-12-01 UNTIL 2016-02-02 | RESIGNED |
MR ANDREAS ANTONIADES | Jul 1991 | Cypriot | Director | 2016-01-15 UNTIL 2016-02-02 | RESIGNED |
MR ANDREAS ANTONIADES | Jul 1991 | Cypriot | Director | 2016-02-10 UNTIL 2018-01-15 | RESIGNED |
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
MRS GURDEEP KAUR VIRDEE | British | Secretary | 1999-02-01 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tirath Singh Virdee | 2017-02-01 | 1/1960 | Yateley Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - XENESIS LIMITED | 2021-09-28 | 31-08-2020 | £2 equity |
Micro-entity Accounts - XENESIS LIMITED | 2020-09-03 | 31-08-2019 | £206,436 equity |
Micro-entity Accounts - XENESIS LIMITED | 2019-07-30 | 31-08-2018 | £179,638 equity |
Micro-entity Accounts - XENESIS LIMITED | 2018-06-01 | 31-08-2017 | £-116,838 equity |
Dormant Company Accounts - XENESIS LIMITED | 2017-07-12 | 31-08-2016 | £2 equity |
Dormant Company Accounts - XENESIS LIMITED | 2015-10-28 | 28-02-2015 | £2 equity |
Dormant Company Accounts - XENESIS LIMITED | 2014-11-28 | 28-02-2014 | £2 equity |