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.
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 |
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 |