About

Registered Number: 04986930
Date of Incorporation: 05/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW

 

Based in Bedford, Beds, Xpatrium Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the business are listed as Van Aswegen, Carola, Holz, Jens-uwe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN ASWEGEN, Carola 05 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HOLZ, Jens-Uwe 05 December 2003 28 October 2015 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
PSC04 - N/A 06 August 2019
PSC04 - N/A 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 29 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AA01 - Change of accounting reference date 30 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 09 October 2006
287 - Change in situation or address of Registered Office 06 June 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
225 - Change of Accounting Reference Date 15 January 2004
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.