About

Registered Number: 03046709
Date of Incorporation: 18/04/1995 (29 years ago)
Company Status: Active
Registered Address: Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH

 

Xenon Technology Ltd was registered on 18 April 1995 with its registered office in Ascot, Berkshire, it's status at Companies House is "Active". There are 2 directors listed as Spanbok, Neil Howard, Wiles, Joyce for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPANBOK, Neil Howard 03 July 1995 - 1
WILES, Joyce 03 July 1995 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
SH19 - Statement of capital 24 February 2020
RESOLUTIONS - N/A 21 January 2020
RESOLUTIONS - N/A 21 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 January 2020
CAP-SS - N/A 21 January 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 19 April 2018
SH01 - Return of Allotment of shares 07 March 2018
SH01 - Return of Allotment of shares 07 March 2018
SH01 - Return of Allotment of shares 07 March 2018
SH01 - Return of Allotment of shares 07 March 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 15 January 2014
AA - Annual Accounts 14 November 2013
SH01 - Return of Allotment of shares 08 July 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 28 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 23 April 2009
353 - Register of members 23 April 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 23 April 2008
353 - Register of members 23 April 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 10 May 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 02 May 2002
169 - Return by a company purchasing its own shares 21 February 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 11 April 2001
169 - Return by a company purchasing its own shares 18 January 2001
169 - Return by a company purchasing its own shares 20 July 2000
363s - Annual Return 24 May 2000
169 - Return by a company purchasing its own shares 23 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 11 April 1997
225 - Change of Accounting Reference Date 11 April 1997
363s - Annual Return 09 April 1996
288 - N/A 12 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
RESOLUTIONS - N/A 06 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1995
AA - Annual Accounts 06 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
NEWINC - New incorporation documents 18 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.