XEIM LIMITED - LONDON
Company Profile | Company Filings |
Overview
XEIM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XEIM LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XEIM LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XEIM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTAUR MARCOMMS LIMITED (until 14/01/2019)
CENTAUR MARCOMMS LIMITED (until 14/01/2019)
XEIM LIMITED (until 12/12/2018)
THE PROFILE GROUP(UK) LIMITED (until 05/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LONGFIELD | Jul 1966 | British | Director | 2019-11-06 | CURRENT |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2016-10-01 | CURRENT |
HELEN FRANCES SILVER | Secretary | 2017-09-04 | CURRENT | ||
SHWE WAR WINN | Apr 1969 | British | Director | 2004-09-28 UNTIL 2004-09-28 | RESIGNED |
MR ROBERT PAUL BARCLAY | Feb 1958 | British | Secretary | 2004-11-17 UNTIL 2006-09-30 | RESIGNED |
CLAIRE VANESSA BATY | Secretary | 2012-10-01 UNTIL 2014-01-29 | RESIGNED | ||
GRAINNE BRANKIN | Secretary | 2014-07-30 UNTIL 2017-06-30 | RESIGNED | ||
MR GERARD PETER BURTON | Jul 1966 | British | Secretary | 2004-09-28 UNTIL 2008-09-24 | RESIGNED |
MRS ANDRIA GIBB | May 1966 | British | Director | 2013-11-13 UNTIL 2019-09-30 | RESIGNED |
ANDREW READSTONE JACKSON | Mar 1966 | Secretary | 2008-09-24 UNTIL 2012-02-20 | RESIGNED | |
MATTHEW DAVID ALEXANDER JONES | Secretary | 2014-01-29 UNTIL 2014-07-30 | RESIGNED | ||
PAUL HOWARD MILLER | May 1959 | British | Director | 2008-09-24 UNTIL 2012-02-20 | RESIGNED |
MRS PHILIPPA ANNE KEITH | Secretary | 2012-02-20 UNTIL 2012-10-01 | RESIGNED | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT | Apr 1953 | British | Director | 2012-02-20 UNTIL 2013-05-24 | RESIGNED |
MICHAEL GARY ROSENFELD | Jun 1957 | British | Director | 2004-09-28 UNTIL 2012-02-20 | RESIGNED |
MS LINDA PATRICIA HENWORTH SMITH | Jul 1962 | British | Director | 2016-09-01 UNTIL 2018-10-30 | RESIGNED |
MR ROBERT PAUL BARCLAY | Feb 1958 | British | Director | 2004-11-17 UNTIL 2012-02-20 | RESIGNED |
MR SIMON RICHARD MIDDELBOE | Dec 1958 | British | Director | 2012-02-20 UNTIL 2014-10-13 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2012-02-20 UNTIL 2016-07-29 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2013-07-18 UNTIL 2013-11-15 | RESIGNED |
MRS GRAINNE BRANKIN | Oct 1970 | British | Director | 2014-10-13 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centaur Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |