XENTOR SOLUTIONS LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
XENTOR SOLUTIONS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
XENTOR SOLUTIONS LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
XENTOR SOLUTIONS LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
XENTOR SOLUTIONS LIMITED - FARNHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUGENICS SOFTWARE LIMITED (until 26/08/2004)
EUGENICS SOFTWARE LIMITED (until 26/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARA KYLE | Sep 1975 | British | Director | 2020-06-01 | CURRENT |
| DON KYLE | Aug 1961 | British | Director | 2002-05-20 | CURRENT |
| DON KYLE | Aug 1961 | British | Secretary | 2006-12-01 | CURRENT |
| DR VANESSA RITA DOEL | Mar 1967 | British | Director | 2002-05-20 UNTIL 2005-01-14 | RESIGNED |
| ANDREA CHAPMAN | Aug 1968 | British | Director | 2002-05-20 UNTIL 2008-05-28 | RESIGNED |
| NICK CARTER | Aug 1962 | British | Director | 2002-05-20 UNTIL 2005-01-06 | RESIGNED |
| MR CRAIG HOWARD BOOTH | Apr 1962 | British | Director | 2003-08-04 UNTIL 2020-06-01 | RESIGNED |
| DR VANESSA RITA DOEL | Mar 1967 | British | Secretary | 2002-05-20 UNTIL 2004-12-23 | RESIGNED |
| ANDREA CHAPMAN | Aug 1968 | British | Secretary | 2004-12-23 UNTIL 2006-12-01 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-05-03 UNTIL 2002-05-20 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-05-03 UNTIL 2002-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Howard Booth | 2016-04-06 - 2020-07-01 | 4/1962 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Don Kyle | 2016-04-06 | 8/1961 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Sara Kyle | 2016-04-06 | 9/1975 | Farnham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2024-02-29 | 31-05-2023 | £4,813 Cash £-156,827 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £17,730 Cash £-53,679 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £69,630 Cash £20,678 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2021-03-04 | 31-05-2020 | £118,410 Cash £84,925 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2020-02-25 | 31-05-2019 | £174,394 Cash £219,456 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2019-02-27 | 31-05-2018 | £400,287 Cash £358,197 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2018-01-31 | 31-05-2017 | £262,152 Cash £228,285 equity |
| XENTOR_SOLUTIONS_LIMITED - Accounts | 2017-02-17 | 31-05-2016 | £215,919 Cash £146,310 equity |
| Abbreviated Company Accounts - XENTOR SOLUTIONS LIMITED | 2015-10-10 | 31-05-2015 | £239,549 Cash £136,982 equity |