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XENOMORPH HOLDINGS LIMITED - Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Company Information
- Company registration number
- 03011101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swiss House Beckingham Street
- Tolleshunt Major
- Maldon
- Essex
- CM9 8LZ
- England Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England UK
Management
- Managing Directors
- HANINGTON, Mark Alexander
- KRISTENSEN, Brian
- MORRISSEY, Richard Cushing
- SKINNER, Matthew James
- ZEGHIBE, Ronald William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-18
- Age Of Company 1995-01-18 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Mr Ronald William Zeghibe
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XENOMORPH SOFTWARE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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XENOMORPH HOLDINGS LIMITED Company Description
- XENOMORPH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03011101. Its current trading status is "live". It was registered 1995-01-18. It was previously called XENOMORPH SOFTWARE LTD. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Swiss House Beckingham Street .
Get XENOMORPH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenomorph Holdings Limited - Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
- 1995-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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accounts-with-accounts-type-group (2022-02-01) - AA
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gazette-filings-brought-up-to-date (2022-12-08) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-allotment-shares (2021-05-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-01-11) - DISS40
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-01-24) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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resolution (2018-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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capital-name-of-class-of-shares (2018-01-24) - SH08
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capital-allotment-shares (2018-01-24) - SH01
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capital-name-of-class-of-shares (2018-06-15) - SH08
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resolution (2018-06-01) - RESOLUTIONS
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memorandum-articles (2018-06-01) - MA
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accounts-with-accounts-type-group (2018-06-01) - AA
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capital-variation-of-rights-attached-to-shares (2018-06-15) - SH10
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capital-allotment-shares (2018-07-12) - SH01
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confirmation-statement-with-updates (2018-09-13) - CS01
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capital-allotment-shares (2018-04-30) - SH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-02-03) - AA
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change-account-reference-date-company-current-extended (2017-03-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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resolution (2016-05-25) - RESOLUTIONS
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capital-allotment-shares (2016-06-28) - SH01
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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capital-name-of-class-of-shares (2016-05-26) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-29) - AA
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accounts-with-accounts-type-group (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-11) - CH04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-group (2013-03-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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miscellaneous (2009-04-09) - MISC
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accounts-with-accounts-type-group (2009-05-06) - AA
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auditors-resignation-company (2009-04-16) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-02) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-02-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-31) - AA
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legacy (2007-10-02) - 287
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-group (2006-03-31) - AA
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legacy (2006-06-13) - 225
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legacy (2006-08-22) - 403a
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legacy (2006-09-28) - 288b
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-group (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-05-13) - 88(2)R
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resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-08) - 97
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legacy (2004-03-30) - 88(2)R
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-group (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 88(2)R
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accounts-with-accounts-type-group (2003-03-12) - AA
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-07) - 128(3)
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legacy (2002-03-01) - 363s
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legacy (2002-07-01) - 88(2)R
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miscellaneous (2002-06-25) - MISC
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-03-27) - 88(2)R
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memorandum-articles (2001-03-30) - MEM/ARTS
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resolution (2001-03-30) - RESOLUTIONS
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resolution (2001-04-03) - RESOLUTIONS
-
legacy (2001-04-05) - 123
-
legacy (2001-04-06) - 288a
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-04-06) - 363s
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legacy (2001-04-30) - 88(2)R
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 363s
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accounts-with-accounts-type-full (2000-04-03) - AA
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legacy (2000-05-12) - 88(2)R
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legacy (2000-01-19) - 88(2)R
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auditors-resignation-company (2000-08-09) - AUD
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legacy (2000-11-08) - 288c
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-07) - 88(2)R
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resolution (1999-04-07) - RESOLUTIONS
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legacy (1999-04-07) - 123
-
legacy (1999-04-07) - 122
-
legacy (1999-02-17) - 363s
-
legacy (1999-02-06) - 287
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-04-30) - 88(2)R
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legacy (1999-06-30) - 88(2)R
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legacy (1999-09-09) - 88(2)R
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legacy (1999-08-01) - 88(2)R
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legacy (1999-07-28) - 88(2)R
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miscellaneous (1999-08-01) - MISC
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legacy (1999-05-04) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-07-28) - 288b
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legacy (1998-07-28) - 288a
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legacy (1998-07-28) - 353
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legacy (1998-02-04) - 288a
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legacy (1998-02-04) - 363s
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legacy (1998-02-04) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-20) - 288b
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legacy (1997-01-24) - 363s
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legacy (1997-05-12) - 287
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-05-07) - 395
keyboard_arrow_right 1996
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legacy (1996-12-23) - 287
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accounts-with-accounts-type-full (1996-09-18) - AA
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certificate-change-of-name-company (1996-08-01) - CERTNM
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legacy (1996-02-25) - 363s
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legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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legacy (1995-02-06) - 287
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legacy (1995-02-06) - 288
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legacy (1995-02-07) - 288
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certificate-change-of-name-company (1995-03-02) - CERTNM
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legacy (1995-11-06) - 88(2)R
-
legacy (1995-07-05) - 288
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legacy (1995-11-06) - 287
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legacy (1995-06-01) - 224
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incorporation-company (1995-01-18) - NEWINC