About

Registered Number: 03097162
Date of Incorporation: 31/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 46 Stanton Drive, Chester, CH2 2JF

 

Xenia Systems Ltd was founded on 31 August 1995 and are based in Chester. There are 3 directors listed for Xenia Systems Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Stephen John 31 August 1995 - 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Margaret Elizabeth 14 June 2001 - 1
LLOYD, Margaret Joan 31 August 1995 14 June 2001 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 08 July 2018
CS01 - N/A 12 August 2017
AA - Annual Accounts 01 July 2017
CS01 - N/A 13 August 2016
AA - Annual Accounts 02 July 2016
AR01 - Annual Return 12 August 2015
CH01 - Change of particulars for director 12 August 2015
CH03 - Change of particulars for secretary 12 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 01 July 2014
AD01 - Change of registered office address 07 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 13 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 12 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2009
353 - Register of members 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 15 August 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 01 August 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 22 August 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 18 October 1999
363a - Annual Return 25 August 1999
AA - Annual Accounts 21 September 1998
363a - Annual Return 25 August 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 17 September 1996
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 27 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
NEWINC - New incorporation documents 31 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.