XEROS TECHNOLOGY GROUP PLC - ROTHERHAM
Company Profile | Company Filings |
Overview
XEROS TECHNOLOGY GROUP PLC is a Public Limited Company from ROTHERHAM and has the status: Active.
XEROS TECHNOLOGY GROUP PLC was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684474. The accounts status is GROUP and accounts are next due on 30/06/2024.
XEROS TECHNOLOGY GROUP PLC was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684474. The accounts status is GROUP and accounts are next due on 30/06/2024.
XEROS TECHNOLOGY GROUP PLC - ROTHERHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 5BL
This Company Originates in : United Kingdom
Previous trading names include:
XEROS TECHNOLOGY GROUP LIMITED (until 18/03/2014)
XEROS TECHNOLOGY GROUP LIMITED (until 18/03/2014)
HAMSARD 3323 LIMITED (until 18/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WILLIAM ROGER TRISTRAM | Aug 1986 | British | Director | 2024-03-11 | CURRENT |
MISS RACHEL NOONEY | Jul 1969 | British | Director | 2021-07-20 | CURRENT |
MR DAVID CHRISTOPHER ARMFIELD | Jun 1961 | British | Director | 2018-06-05 | CURRENT |
MR NEIL ALEXANDRE AUSTIN | Dec 1978 | British | Director | 2022-08-01 | CURRENT |
MR KLAAS DE BOER | Apr 1965 | Dutch | Director | 2020-01-13 | CURRENT |
MR ALEXANDER WILLIAM ROGER TRISTRAM | Secretary | 2023-03-01 | CURRENT | ||
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2013-09-10 UNTIL 2014-03-06 | RESIGNED | ||
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2013-09-10 UNTIL 2014-03-06 | RESIGNED | ||
MR PAUL MICHAEL DENNEY | Secretary | 2016-10-03 UNTIL 2023-02-28 | RESIGNED | ||
MR DAVID CHRISTOPHER HANSON | Secretary | 2014-03-17 UNTIL 2016-10-03 | RESIGNED | ||
DR SIMON RICHARD ELLIS | Mar 1962 | United Kingdom | Director | 2014-10-22 UNTIL 2019-06-28 | RESIGNED |
MR CHARLES STEPHEN WINWARD | Sep 1969 | British | Director | 2014-03-17 UNTIL 2014-06-17 | RESIGNED |
WILLIAM GEORGE WESTWATER | Sep 1967 | British | Director | 2014-03-17 UNTIL 2015-09-15 | RESIGNED |
MR JULIAN GEORGE VIGGARS | Jan 1968 | British | Director | 2014-03-17 UNTIL 2018-05-23 | RESIGNED |
MR STEPHEN CHARLES TAYLOR | Oct 1968 | British | Director | 2017-02-13 UNTIL 2018-09-19 | RESIGNED |
MR JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 2014-03-17 UNTIL 2019-02-12 | RESIGNED |
MR MARK JAMES NICHOLS | May 1957 | British | Director | 2015-09-14 UNTIL 2022-08-01 | RESIGNED |
DR STEPHEN DEREK JENKINS | Nov 1963 | British | Director | 2014-03-17 UNTIL 2016-01-26 | RESIGNED |
MR DAVID CHRISTOPHER HANSON | Mar 1958 | British | Director | 2014-03-06 UNTIL 2016-10-03 | RESIGNED |
PAUL MICHAEL DENNEY | Mar 1966 | British | Director | 2016-10-03 UNTIL 2023-02-28 | RESIGNED |
MR. MACIEK DROZDZ | Jun 1973 | Polish | Director | 2014-03-17 UNTIL 2016-01-11 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2013-09-10 UNTIL 2014-03-06 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2019-02-12 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entrepreneurs Fund Management Llp | 2020-05-15 | London | Ownership of shares 25 to 50 percent | |
Woodford Investment Management Llp | 2017-06-26 - 2020-05-15 | Oxford | Ownership of shares 25 to 50 percent |