About

Registered Number: 04541024
Date of Incorporation: 20/09/2002 (18 years ago)
Company Status: Active
Registered Address: CHHAYA HARE WILSON, Transport House, Uxbridge Road, Hillingdon, Middlsex, UB10 0LY

 

Xiacom Uk Ltd was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Pall, Daljeet Kaur, Pall, Satpal Singh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALL, Satpal Singh 25 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PALL, Daljeet Kaur 25 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Satpal Singh Pall/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 October 2011
AD01 - Change of registered office address 04 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 26 January 2004
225 - Change of Accounting Reference Date 11 December 2003
287 - Change in situation or address of Registered Office 12 November 2003
225 - Change of Accounting Reference Date 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.