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- XIONICS LTD
XIONICS LTD
Non-Trading
General Information
NAME
XIONICS LTD
COMPANY NUMBER
07460424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
06/12/2010
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2HB
54-58 Tanner Street
The Brandenburg Suite
London
SE1 3PH
6 Hays Lane
LONDON
SE1 2HB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about XIONICS LTD?
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 XIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XIONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
06/12/2010 - Present (13 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 497 |
View Report |
06/12/2010 - Present (13 years and 10 months) Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 238 |
View Report |
04/10/2011 - Present (13 years and 1 months) Born in Apr 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 105 |
View Report |
01/01/2012 - 09/07/2020 (8 years and 6 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/04/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: STM NOMINEE SECRETARIES LTD (912242455) has left the board |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: Vitali Novik (930054279) has left the board |
Date: 12/01/2023 | Event: New Board Member Melynda Tedder (930403592) Appointed |
Date: 30/09/2022 | Event: Wendy Odell Callaway (927179233) has left the board |
Date: 30/09/2022 | Event: New Board Member Vitali Novik (930054279) Appointed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Board Member Wendy Odell Callaway (927179233) Appointed |
Date: 13/07/2020 | Event: Hugo Burns (917416726) has left the board |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: STM NOMINEE SECRETARIES LTD (915615634) has left the board |
Date: 04/08/2016 | Event: New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 14/12/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: New Board Member Hugo Burns (917416726) Appointed |
Date: 07/12/2012 | Event: Jemima Stegnitz (916358496) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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