XIFOS LIMITED - READING


Company Profile Company Filings

Overview

XIFOS LIMITED is a Private Limited Company from READING and has the status: Active.
XIFOS LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

XIFOS LIMITED - READING

This company is listed in the following categories:
61100 - Wired telecommunications 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 / 3 31/03/2023 31/12/2024

Registered Office

58 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER CHARLES FOSSA Feb 1985 British Director 2004-11-01 CURRENT
MR CHRISTOPHER PAUL WEEDEN Sep 1960 English Director 2016-06-07 UNTIL 2017-06-07 RESIGNED
WAI KIT SUN May 1984 British Director 2002-11-25 UNTIL 2009-01-01 RESIGNED
MR RICHARD IAN SHARPE Jan 1948 British Director 2012-05-03 UNTIL 2024-03-12 RESIGNED
MR BRIAN PARNHAM Apr 1962 British Director 2012-05-02 UNTIL 2013-05-31 RESIGNED
MR GIANCARLO ANTONIO FOSSA May 1955 Italian Director 2011-07-01 UNTIL 2013-05-31 RESIGNED
MR STEWART ANDREW LAWRENCE Secretary 2014-01-13 UNTIL 2024-03-12 RESIGNED
MR ALEXANDER CHARLES FOSSA Feb 1985 British Secretary 2002-11-25 UNTIL 2014-01-13 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-25 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amatis Networks Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
XIFOS_LIMITED - Accounts 2024-06-22 31-03-2024 £155,488 Cash £755,264 equity
XIFOS_LIMITED - Accounts 2023-08-12 31-03-2023 £113,895 Cash £730,955 equity
XIFOS_LIMITED - Accounts 2022-06-29 31-03-2022 £119,472 Cash £687,919 equity
XIFOS_LIMITED - Accounts 2021-11-19 31-03-2021 £39,206 Cash £669,774 equity
XIFOS_LIMITED - Accounts 2020-12-15 31-03-2020 £73,525 Cash £631,820 equity
Xifos Limited - Accounts to registrar (filleted) - small 18.2 2018-07-18 31-03-2018 £23,769 Cash £639,179 equity
Xifos Limited - Accounts to registrar - small 17.2 2017-07-15 31-03-2017 £22,312 Cash £444,424 equity
Xifos Limited - Abbreviated accounts 16.1 2016-07-09 31-03-2016 £107 Cash £275,296 equity
Xifos Limited - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £539 Cash £115,347 equity
Xifos Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-03-2014 £16 Cash £-33,657 equity

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