About

Registered Number: 05064010
Date of Incorporation: 04/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 95 Sandon Road, Basildon, Essex, SS14 1TZ

 

Founded in 2004, Xen Edge Ltd have registered office in Essex, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Altun, Ibrahim, Altun, Talip, Guven, Cemile, Kahraman, Suleyman, Kocich, Pavel, Altun, Mahmut.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTUN, Ibrahim 31 August 2004 - 1
ALTUN, Mahmut 05 March 2004 31 August 2004 1
Secretary Name Appointed Resigned Total Appointments
ALTUN, Talip 01 September 2007 04 March 2008 1
GUVEN, Cemile 11 January 2005 30 April 2006 1
KAHRAMAN, Suleyman 31 August 2004 11 January 2005 1
KOCICH, Pavel 30 April 2006 01 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
353 - Register of members 03 September 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 27 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
287 - Change in situation or address of Registered Office 28 November 2006
287 - Change in situation or address of Registered Office 15 August 2006
225 - Change of Accounting Reference Date 30 May 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.