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 - YATELEY

This company is listed in the following categories:
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)

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

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SENSORY INTELLIGENCE LIMITED YATELEY ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
DATA ALCHEMY LIMITED YATELEY ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
XENESIS LIMITED BOLDON COLLIERY ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMI SPACE LIMITED YATELEY UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
DATA ALCHEMY LIMITED YATELEY ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ORBEIS LIMITED YATELEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
XENO AI LIMITED YATELEY ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing