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- XIROS LIMITED
XIROS LIMITED
Active - Accounts Filed
General Information
NAME
XIROS LIMITED
COMPANY NUMBER
01664824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13990 -
Manufacture of other textiles n.e.c.
INCORPORATION DATE
17/09/1982
(41 years and 11 months old)
WEBSITE
www.xiros.eu.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/2000
27/03/2009
XIROS PLC
View all previous names
Previous Names
06/09/2000 27/03/2009 XIROS PLC
09/01/1987 06/09/2000 NEOLIGAMENTS LIMITED
15/11/1984 09/01/1987 NEOLIGAMENTS SYSTEMS LIMITED
17/09/1982 15/11/1984 DYNAMIC PRECISION WEIGHING LIMITED
LEEDS
LS19 7UE
Telephone: 01132387200
TPS: Yes
Springfield House
White House Lane
Yeadon
Leeds, West Yorkshire
LS19 7UE
Telephone: 2387200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XIROS LIMITED | Active - Accounts Filed | View Report |
GRAPHIBRE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Jonathan Mark Joyce (921791851) has left the board |
Date: 04/04/2024 | Event: Jonathan Mark Joyce (910861314) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Jonathan Lorrison (932125595) Appointed |
Credit Risk Overview
Want to learn more about XIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/1991 - Present (33 years and 6 months) Born in Jul 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
19/05/2011 - Present (13 years and 3 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/02/2022 - Present (2 years and 6 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/02/2022 - Present (2 years and 6 months) Born in Dec 1994 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2022 - Present (2 years and 5 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XIROS LIMITED | Active - Accounts Filed | View Report |
GRAPHIBRE LTD | Company is dissolved | View Report |
IO-CYTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Jonathan Mark Joyce (921791851) has left the board |
Date: 04/04/2024 | Event: Jonathan Mark Joyce (910861314) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Jonathan Lorrison (932125595) Appointed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Board Member Kathryn De Juan (913803829) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Donald David Haut Junior (918711143) has left the board |
Date: 18/03/2022 | Event: New Board Member Bertil Staffan Engstrom (922597859) Appointed |
Date: 10/02/2022 | Event: New Board Member Corey James Robinson (929230265) Appointed |
Date: 10/02/2022 | Event: New Board Member Jonathan Charles Lorrison (929229794) Appointed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: Stewart John Rodney Davies (920360557) has left the board |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Board Member Stewart John Rodney Davies (920360557) Appointed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: Roland Henney (916026486) has left the board |
Date: 09/11/2016 | Event: Roland Henney (916026452) has left the board |
Date: 09/11/2016 | Event: New Company Secretary Jonathan Mark Joyce (921791851) Appointed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Board Member Jonathan Mark Joyce (910861314) Appointed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Alistair Edward Ostell (900550124) has left the board |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Board Member Donald David Haut Junior (918711143) Appointed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Accounts filed |
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