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 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
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 |