XENITH MANAGED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
XENITH MANAGED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
XENITH MANAGED SERVICES LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442062. The accounts status is SMALL and accounts are next due on 30/09/2024.
XENITH MANAGED SERVICES LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442062. The accounts status is SMALL and accounts are next due on 30/09/2024.
XENITH MANAGED SERVICES 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
11 - 13
LONDON
EC1V 7LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN GRAHAM MILLIGAN | Feb 1976 | British | Director | 2013-03-13 | CURRENT |
MR OLIVER JOHN TOMLINSON | Secretary | 2023-09-04 | CURRENT | ||
MR NEIL ANDREW CARLILE | Sep 1955 | British | Director | 2013-03-14 UNTIL 2018-01-04 | RESIGNED |
EDWARD JAMES CARLILE | Aug 1982 | British | Director | 2013-04-08 UNTIL 2018-01-04 | RESIGNED |
MRS CATHERINE VICTORIA CARLILE | Apr 1955 | British | Director | 2013-04-08 UNTIL 2018-01-04 | RESIGNED |
MR SCOTT TERENCE ALLAWAY | Aug 1972 | British | Director | 2013-03-14 UNTIL 2017-11-03 | RESIGNED |
STEPHEN JOHN ALEXANDER | Jan 1955 | British | Director | 2013-04-08 UNTIL 2013-12-18 | RESIGNED |
MR MOHAMMED ADNAN LATEEF | Secretary | 2017-10-01 UNTIL 2021-04-15 | RESIGNED | ||
MR SCOTT DAVID HOLLAND | Secretary | 2021-04-15 UNTIL 2023-01-06 | RESIGNED | ||
MS SARAH PAGE | Jan 1981 | British | Director | 2013-04-08 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xenith Document Services Limited | 2018-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Edward James Carlile | 2016-04-06 - 2018-01-22 | 8/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-04-07 | 31-12-2020 | 50,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-03 | 31-12-2019 | 50,000 equity |