XENESIS LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

XENESIS LIMITED is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Active.
XENESIS LIMITED was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490525. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.

XENESIS LIMITED - BOLDON COLLIERY

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 17/08/2024

Registered Office

136 CHARLES STREET
BOLDON COLLIERY
TYNE AND WEAR
NE35 9BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MACIEJ MAREK MISIURA Aug 1993 British Director 2023-09-15 CURRENT
MR SHAUN BARNEY Mar 1991 British Director 2023-07-20 CURRENT
DR TIRATH SINGH VIRDEE Jan 1960 British Director 2022-11-17 CURRENT
DR DANIEL WILLIAM GUMBLETON-WOOD Feb 1993 British Director 2023-09-15 UNTIL 2024-02-08 RESIGNED
MR ARTHUR CHARLES JAMES HOWARD May 1994 British Director 2023-09-15 UNTIL 2024-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Shaun James Barney 2023-07-20 3/1991 Newmarket   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Dr Tirath Singh Virdee 2022-11-17 1/1960 Yateley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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