Active
Company Information for XENOMORPH SOFTWARE LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ,
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Company Registration Number
03235432
Private Limited Company
Active |
Company Name | |
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XENOMORPH SOFTWARE LIMITED | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ Other companies in W1F | |
Company Number | 03235432 | |
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Company ID Number | 03235432 | |
Date formed | 1996-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:49:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XENOMORPH SOFTWARE (SINGAPORE) PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2011-01-25 | |
XENOMORPH SOFTWARE INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2005-04-18 | |
XENOMORPH SOFTWARE INC | 420 Lexington Avenue Ste 2150 New York NY 10170 | Unknown | Company formed on the 2005-06-15 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN KRISTENSEN |
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MATTHEW JAMES SKINNER |
||
RONALD WILLIAM ZEGHIBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BUDGEN |
Director | ||
BRIAN PAUL SENTANCE |
Director | ||
MARK WOODGATE |
Director | ||
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
GREGORY ALPHONSUS JOHNSON |
Director | ||
CHRISTOPHER JOHN BUDGEN |
Company Secretary | ||
BRUCE ALEXANDER BELSON |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENOMORPH CONSULTING LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2013-10-15 | |
XENOMORPH HOLDINGS LIMITED | Director | 1997-07-11 | CURRENT | 1995-01-18 | Active | |
CITY OF LONDON ACADEMY ISLINGTON LIMITED | Director | 2017-09-01 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
HN BLUE LTD | Director | 2017-01-01 | CURRENT | 2016-07-13 | Dissolved 2017-10-31 | |
XENOMORPH HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 1995-01-18 | Active | |
THE MONEY CLOUD LTD | Director | 2016-02-01 | CURRENT | 2010-06-21 | Active | |
BLITZEN TWO LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
HNH GROUP LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
EVANESCO HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-01-08 | Dissolved 2016-11-01 | |
EVANESCO LTD | Director | 2008-05-01 | CURRENT | 2002-07-30 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM St Olaves House Xenomorph Software Limited 4th Floor, 10 Lloyds Avenue London EC3N 3AJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320011 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320009 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM ZEGHIBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SENTANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDGEN | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320009 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC05 | Change of details for Xenomorph Holdings Limited as a person with significant control on 2017-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MISC | RP04 CS01 second filed CS01 18/07/2016 amended statement of capital and information about people with significant control | |
ANNOTATION | Clarification | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01(Statement of capital and Information about people with significant control) was registered on 19/08/2016 | |
TM02 | Termination of appointment of Hanover Secretaries Limited on 2016-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM , C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320008 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM , C/O C/O Jeffrey Green Russell Limited, Waverley House 7-12 Noel Street, London, W1F 8GQ | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320007 | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 21/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SKINNER / 21/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032354320007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED BRIAN KRISTENSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODGATE / 30/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUDGEN / 08/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/07/10 FULL LIST | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 28/08/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: GROUND FLOOR WOODCOCK HOUSE, HIGH STREET WIMBLEDON, LONDON, SW19 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NMVC SPV X LTD | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | WORKING CAPITAL PARTNERS LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
RENT DEPOSIT CHARGE | Satisfied | CITIGROUP GLOBAL MARKETS EUROPE LIMITED | |
RENT DEPOSIT DEED | Satisfied | WIMBLEDON PLANT HIRE LIMITED | |
RENT DEPOSIT DEEED | Satisfied | AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENOMORPH SOFTWARE LIMITED
XENOMORPH SOFTWARE LIMITED owns 1 domain names.
xenomorph.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XENOMORPH SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |