XOOMWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
XOOMWORKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
XOOMWORKS LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948354. The accounts status is GROUP and accounts are next due on 29/12/2022.
XOOMWORKS LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948354. The accounts status is GROUP and accounts are next due on 29/12/2022.
XOOMWORKS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 29/12/2022 |
Registered Office
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2021-10-15 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-07-06 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
MR ANTHONY RICE | Feb 1974 | British | Director | 2021-10-15 UNTIL 2022-01-25 | RESIGNED |
MR JOHN ANTHONY MCLAUGHLIN | Oct 1974 | Irish | Director | 2021-10-15 UNTIL 2022-06-29 | RESIGNED |
MR ASIM ALI KAZMI | Jun 1970 | British | Director | 2002-01-27 UNTIL 2005-03-21 | RESIGNED |
MR AMIR ALI KAZMI | Aug 1965 | British | Director | 2006-12-01 UNTIL 2017-11-29 | RESIGNED |
MR STEPHEN CHARLES ERIC JACKSON | Dec 1967 | British | Director | 2000-03-15 UNTIL 2021-10-15 | RESIGNED |
NICOLAS ALEXANDER HUTCHINS | Mar 1962 | British | Director | 2007-01-05 UNTIL 2014-08-15 | RESIGNED |
MR MALCOLM IAN CLARK | Dec 1962 | British | Director | 2000-10-02 UNTIL 2021-10-15 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2021-10-15 UNTIL 2022-12-01 | RESIGNED |
MR ANTHONY SHAUN BARING | May 1961 | British | Director | 2011-10-05 UNTIL 2021-10-15 | RESIGNED |
MR MALCOLM IAN CLARK | Dec 1962 | British | Secretary | 2000-03-15 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2021-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm Ian Clark | 2016-04-06 - 2021-10-15 | 12/1962 | London | Ownership of shares 25 to 50 percent |
Mr Stephen Charles Eric Jackson | 2016-04-06 - 2021-10-15 | 12/1967 | London | Ownership of shares 25 to 50 percent |