Established in 2002, Xentor Solutions Ltd has its registered office in Farnham. We don't know the number of employees at the business. The companies directors are listed as Kyle, Don, Kyle, Sara, Booth, Craig Howard, Carter, Nick, Chapman, Andrea, Doel, Vanessa Rita, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KYLE, Don | 20 May 2002 | - | 1 |
| KYLE, Sara | 01 June 2020 | - | 1 |
| BOOTH, Craig Howard | 04 August 2003 | 01 June 2020 | 1 |
| CARTER, Nick | 20 May 2002 | 06 January 2005 | 1 |
| CHAPMAN, Andrea | 20 May 2002 | 28 May 2008 | 1 |
| DOEL, Vanessa Rita, Dr | 20 May 2002 | 14 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AP01 - Appointment of director | 16 September 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| CH01 - Change of particulars for director | 30 April 2015 | |
| CH03 - Change of particulars for secretary | 30 April 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| CH03 - Change of particulars for secretary | 30 April 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| 363s - Annual Return | 03 June 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| CERTNM - Change of name certificate | 26 August 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| CERTNM - Change of name certificate | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| NEWINC - New incorporation documents | 03 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 May 2006 | Outstanding |
N/A |
