About

Registered Number: 03588121
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Science Park, Cambridge, CB4 0XR

 

Founded in 1998, Xaar Digital Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Bevis, Alexander Peter, Brault, James Michael, Cottage, Camila, Liu, Lily at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEVIS, Alexander Peter 31 March 2011 29 March 2017 1
BRAULT, James Michael 29 March 2017 02 May 2017 1
COTTAGE, Camila 15 November 2018 01 December 2019 1
LIU, Lily 02 May 2017 14 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 03 March 2020
CS01 - N/A 19 February 2020
TM01 - Termination of appointment of director 02 January 2020
TM02 - Termination of appointment of secretary 02 December 2019
AA - Annual Accounts 05 November 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 01 March 2019
AP03 - Appointment of secretary 01 March 2019
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 07 October 2017
TM02 - Termination of appointment of secretary 04 May 2017
AP03 - Appointment of secretary 04 May 2017
AP01 - Appointment of director 04 May 2017
TM02 - Termination of appointment of secretary 29 March 2017
AP03 - Appointment of secretary 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 28 February 2017
RESOLUTIONS - N/A 13 January 2017
SH01 - Return of Allotment of shares 21 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 18 June 2015
TM01 - Termination of appointment of director 11 May 2015
AR01 - Annual Return 13 March 2015
AP01 - Appointment of director 04 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 15 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AA - Annual Accounts 19 September 2011
AP03 - Appointment of secretary 06 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP01 - Appointment of director 22 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AUD - Auditor's letter of resignation 28 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 01 July 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
AA - Annual Accounts 11 November 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
363s - Annual Return 10 July 2003
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
RESOLUTIONS - N/A 14 October 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 03 July 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 28 June 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 07 April 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 04 July 1999
287 - Change in situation or address of Registered Office 02 October 1998
225 - Change of Accounting Reference Date 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
287 - Change in situation or address of Registered Office 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
CERTNM - Change of name certificate 10 September 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.