Active
Company Information for XAAR PLC
3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PE,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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XAAR PLC | |
Legal Registered Office | |
3950 CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB25 9PE Other companies in CB4 | |
Company Number | 03320972 | |
---|---|---|
Company ID Number | 03320972 | |
Date formed | 1997-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-03-05 15:04:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LILY LIU |
||
DOUGLAS JAMES EDWARDS |
||
ANDREW CHARLES HERBERT |
||
LILY LIU |
||
CHRISTOPHER WILLIAM MORGAN |
||
MARGARET FRANCES RICE-JONES |
||
ROBIN GEORGE WALTON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL BRAULT |
Company Secretary | ||
ALEXANDER PETER BEVIS |
Company Secretary | ||
ALEXANDER PETER BEVIS |
Director | ||
PHILIP JAMES LAWLER |
Director | ||
JAMES MICHAEL BRAULT |
Director | ||
RICHARD MICHAEL KENDALL BARHAM |
Director | ||
DAVID CHEESMAN |
Director | ||
EDMUND DIETER CREUTZMANN |
Director | ||
IAN NEIL DINWOODIE |
Director | ||
RAMON BORRELL BAYONA |
Director | ||
PHILIP EAVES |
Director | ||
ROBERT LAURENCE ECKELMANN |
Director | ||
ANDREW WILLIAM TAYLOR |
Company Secretary | ||
GREGORY ROLAND LOCKETT |
Director | ||
RICHARD ASHTON KING |
Director | ||
NIGEL ANDREW BERRY |
Director | ||
MICHAEL JOHN GEARY |
Director | ||
HUGH BAKER SMITH |
Director | ||
NIGEL ANDREW BERRY |
Company Secretary | ||
JAN CARL LUDVIG FINEMAN |
Director | ||
GORDON NEIL MACLEOD |
Company Secretary | ||
GORDON NEIL MACLEOD |
Director | ||
JONATHAN LOWE |
Company Secretary | ||
JONATHAN LOWE |
Director | ||
ROBERT CHARLES HOOK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN CHARLTON |
Director | ||
MARTIN EDGAR RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATASYS POWDER PRODUCTION LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
XAAR TECHNOLOGY LIMITED | Director | 2015-01-05 | CURRENT | 1990-02-13 | Active | |
XAAR TRUSTEE LIMITED | Director | 2015-01-05 | CURRENT | 1995-02-22 | Active | |
XAARJET LIMITED | Director | 2015-01-05 | CURRENT | 1997-05-23 | Active | |
XAAR DIGITAL LIMITED | Director | 2015-01-05 | CURRENT | 1998-06-25 | Active | |
XAARJET (OVERSEAS) LIMITED | Director | 2015-01-05 | CURRENT | 2001-10-29 | Active | |
MIDWICH GROUP PLC | Director | 2016-04-13 | CURRENT | 2013-11-27 | Active | |
STRATASYS POWDER PRODUCTION LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
XAAR TECHNOLOGY LIMITED | Director | 2017-05-02 | CURRENT | 1990-02-13 | Active | |
XAAR TRUSTEE LIMITED | Director | 2017-05-02 | CURRENT | 1995-02-22 | Active | |
XAARJET LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-23 | Active | |
XAAR DIGITAL LIMITED | Director | 2017-05-02 | CURRENT | 1998-06-25 | Active | |
XAARJET (OVERSEAS) LIMITED | Director | 2017-05-02 | CURRENT | 2001-10-29 | Active | |
ORIGAMI ENERGY LIMITED | Director | 2017-06-20 | CURRENT | 2013-07-22 | In Administration | |
BENGAR LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
BERKSHIRE WOMEN'S AID | Director | 2010-09-22 | CURRENT | 1995-07-19 | Active | |
POINT BLANK SOLUTIONS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
STIRLING INDUSTRIES PLC | Director | 2018-02-22 | CURRENT | 2018-02-13 | Liquidation | |
KEYSTONE LAW GROUP PLC | Director | 2017-10-25 | CURRENT | 2014-05-13 | Active | |
FIH GROUP PLC | Director | 2017-09-11 | CURRENT | 1997-08-07 | Active | |
VAN ELLE HOLDINGS PLC | Director | 2016-09-14 | CURRENT | 2003-04-02 | Active | |
26 GLEDHOW GARDENS LIMITED | Director | 2002-06-17 | CURRENT | 2002-05-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Engineer | Cambridge | Sales Engineer Location: Cambridge Salary: Competitive + Excellent Benefits We are seeking a Sales Engineer to assist OEM (original equipment manufacturer) | |
Electronics Engineer | Cambridge | Xaar has a fantastic opportunity for a talented Electronics Engineer to join our Electronics and Software Team. As the Senior Engineer (Electronics) you will | |
Payroll and Accounts Assistant | Cambridge | We have a fantastic opportunity for someone with previous Accounting/Payroll administration experience to join our Finance Team as a Payroll and Accounts | |
Buyer Maternity Cover | Huntingdon | We are looking for a qualified Buyer to provide maternity cover for a minimum period of 10 months. The Buyer is Xaars central reference point for issues | |
Distribution & Logistics Officer | Huntingdon | Distribution & Logistics Officer Location: Huntingdon Salary: 25k - 30k Purpose of Role: To produce shipping documentation for outgoing products to Xaar | |
Key Account Manager | Cambridge | Work with Regional Sales Director, Product Management, Business Development and Sales Operations to develop robust Key Account annual sales plans.... | |
Non Stock Buyer | Huntingdon | We are seeking qualified or part qualified Buyer (Non-Stock) to join our Purchasing Team and acts as a reference point for issues relating to the sourcing and | |
Production Operators | Huntingdon | Production Operators Salary: 18,000 + shift allowance Benefits: Excellent benefits including company bonus Location: Huntingdon Xaar is the world leader in | |
Senior Engineer MEMS | Cambridge | Senior Engineer (MEMS) Location: Cambridge Purpose of Role: The Senior MEMS Engineer is responsible for the specification, development and test of new Thin | |
Technology Engineer/Senior Engineer | Cambridge | Xaar has an excellent opportunity for a Technology Engineer/Senior Engineer to strengthen its Technology Group which is focussed on ensuring that Xaar stays | |
Purchase Ledger Clerk | Cambridge | Purchase Ledger Clerk Location: Cambridge (occasional trips to Huntingdon) Salary: Up to 25,000 per annum Purpose of Role: Xaar are looking for two Purchase | |
Process Engineer Test | Huntingdon | Process Engineer (Test) Salary: 35,000-45,000 (dependent on skills and level of experience) Benefits: Excellent benefits including company bonus Location: | |
Test Technician | Cambridge | Test Technician Location: Cambridge Salary: 23K - 27K per annum Purpose of role: We have an opportunity for a Test Technician to join our R&D Team at Xaar. | |
Legal Assistant | Cambridge | Legal Assistant Location: Cambridge Salary: 26,000 - 30,000 per annum Purpose of Role: We have an opportunity for a Legal Assistant to join our Legal Team. | |
Production Operators | Huntingdon | Xaar is the world leader in industrial digital inkjet technology. In 2015 we were proud to be awarded Manufacturing Site of the Year for the second time in | |
3D Materials Engineer/Graduate Engineer | Nottingham | 3D Materials Engineer/Graduate Engineer Location: Nottingham, with some time spent at partner locations globally. Purpose of Role: Salary: 27k-45K | |
3D Technician | Nottingham | 3D Technician Location: Nottingham, with some time spent at partner locations globally.Salary: 24,000pa Purpose of Role: We have an exciting opportunity for | |
Senior Reliability Engineer | Cambridge | We have an excellent opportunity for an experienced Reliability Engineer to develop and drive Xaars Design for Reliability strategy for new and existing | |
Technology Engineer/Senior Technology Engineer | Cambridge | Xaar is looking for a Technology Engineer/Senior Engineer to strengthen its Technology Group which is focussed on ensuring that Xaar stays at the forefront of | |
Metrologist | Huntingdon | We have an excellent opportunity for a Metrologist (Goods In & NPI) to program the tactile & vision CMMs following best practice methods to deliver | |
Product Managers | Cambridge | Xaar has opportunities for experienced Product Managers to develop a balanced portfolio of profitable products, both internally and with partners that | |
Pricing Manager | Cambridge | Job Title: Pricing Manager Location: Cambridge Salary: 45,000-60,000pa + Company Bonus The Pricing Manager is a new role in Xaars Sales and Marketing team, |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
Director's details changed for Mrs Jacqueline Helen Sutton on 2025-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ALAN TICHIAS | ||
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
Director's details changed for Mrs Jacqueline Helen Sutton on 2024-11-07 | ||
21/10/24 STATEMENT OF CAPITAL GBP 7947918.9 | ||
03/10/24 STATEMENT OF CAPITAL GBP 7947743.9 | ||
16/07/24 STATEMENT OF CAPITAL GBP 7946199.1 | ||
02/07/24 STATEMENT OF CAPITAL GBP 7939138.3 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE LITTLEY | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution The directors' remuneration report be approved 31/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution The directors' remuneration report be approved 31/12/2023<li>Resolution on securities</ul> | ||
26/06/24 STATEMENT OF CAPITAL GBP 7936938.3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
20/06/24 STATEMENT OF CAPITAL GBP 7936763.6 | ||
18/06/24 STATEMENT OF CAPITAL GBP 7934577.5 | ||
23/05/24 STATEMENT OF CAPITAL GBP 7932190.4 | ||
20/05/24 STATEMENT OF CAPITAL GBP 7930602.2 | ||
26/04/24 STATEMENT OF CAPITAL GBP 7929404.9 | ||
22/04/24 STATEMENT OF CAPITAL GBP 7928313.9 | ||
DIRECTOR APPOINTED MR STUART GUY WIDDOWSON | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
08/01/24 STATEMENT OF CAPITAL GBP 7924029.9 | ||
05/02/24 STATEMENT OF CAPITAL GBP 7926025.7 | ||
11/12/23 STATEMENT OF CAPITAL GBP 7921776 | ||
11/12/23 STATEMENT OF CAPITAL GBP 7921426 | ||
07/12/23 STATEMENT OF CAPITAL GBP 7868726.9 | ||
07/12/23 STATEMENT OF CAPITAL GBP 7914521.6 | ||
08/12/23 STATEMENT OF CAPITAL GBP 7918320.3 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM MORGAN | ||
27/11/23 STATEMENT OF CAPITAL GBP 7868621.1 | ||
22/11/23 STATEMENT OF CAPITAL GBP 7868468.5 | ||
23/10/23 STATEMENT OF CAPITAL GBP 7861108.9 | ||
20/10/23 STATEMENT OF CAPITAL GBP 7860958.9 | ||
11/10/23 STATEMENT OF CAPITAL GBP 7860885.6 | ||
09/10/23 STATEMENT OF CAPITAL GBP 7860370.9 | ||
27/09/23 STATEMENT OF CAPITAL GBP 7859870.9 | ||
11/09/23 STATEMENT OF CAPITAL GBP 7858670.9 | ||
AUDITOR'S RESIGNATION | ||
22/08/23 STATEMENT OF CAPITAL GBP 7858564.2 | ||
Director's details changed for Mr Andrew Charles Herbert on 2023-07-28 | ||
29/06/23 STATEMENT OF CAPITAL GBP 7858378 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033209720002 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum 7,844,623 minimum price 105%, 31/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum 7,844,623 minimum price 105%, 31/05/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR RICHARD JOHN AMOS | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
Termination of appointment of Ian Alan Tichias on 2023-01-16 | ||
Appointment of Ms Julia Alison Crane as company secretary on 2023-01-16 | ||
AP03 | Appointment of Mr Ian Alan Tichias as company secretary on 2022-10-20 | |
TM02 | Termination of appointment of Camila Cottage on 2022-10-20 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
22/12/21 STATEMENT OF CAPITAL GBP 7844372.1 | ||
31/12/21 STATEMENT OF CAPITAL GBP 7844623 | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 7844372.1 | |
18/10/21 STATEMENT OF CAPITAL GBP 7835054.5 | ||
28/10/21 STATEMENT OF CAPITAL GBP 7835216.2 | ||
28/10/21 STATEMENT OF CAPITAL GBP 7835662.6 | ||
03/11/21 STATEMENT OF CAPITAL GBP 7839568.8 | ||
04/11/21 STATEMENT OF CAPITAL GBP 7840257.5 | ||
10/11/21 STATEMENT OF CAPITAL GBP 7840343.6 | ||
17/11/21 STATEMENT OF CAPITAL GBP 7840678.2 | ||
24/11/21 STATEMENT OF CAPITAL GBP 7841593.3 | ||
02/12/21 STATEMENT OF CAPITAL GBP 7842386.7 | ||
09/12/21 STATEMENT OF CAPITAL GBP 7843452 | ||
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 7835054.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 7834343.4 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM , Science Park, Cambridge, CB4 0XR | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 7833602.9 | |
AD02 | Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Alan Tichias on 2021-02-01 | |
AP03 | Appointment of Mrs Camila Cottage as company secretary on 2021-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANCES RICE-JONES | |
AP01 | DIRECTOR APPOINTED MRS ALISON LOUISE LITTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE WALTON WILLIAMS | |
AP03 | Appointment of Mr Ian Alan Tichias as company secretary on 2020-03-01 | |
TM02 | Termination of appointment of Robert John Mills on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN TICHIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOMIT ASHOK KENKARE | |
TM02 | Termination of appointment of Camila Cottage on 2019-12-01 | |
AP03 | Appointment of Dr Robert John Mills as company secretary on 2019-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES EDWARDS | |
AP01 | DIRECTOR APPOINTED DR ROBERT JOHN MILLS | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 7833429.6 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/02/2018 | |
AP03 | Appointment of Mrs Camila Cottage as company secretary on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MR SHOMIT ASHOK KENKARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILY LIU | |
TM02 | Termination of appointment of Lily Liu on 2018-11-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES WIGGANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA | |
AD03 | Registers moved to registered inspection location of Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 7832929.6 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 7832929.6 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 7832716.6 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 7832610.1 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 7832563.8 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 7830955.7 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 7830583 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 7829038.9 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 7827814.2 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 7827068.7 | |
SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 7824053.9 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 7823967.7 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 7796102.4 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 7795969.3 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 7795719.3 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 7795201.6 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 7794201.6 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 7792531.5 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 77920434 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 7791793.4 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 7791293.4 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 7790793.4 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 7790543.4 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 7790293.4 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 7784251.7 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 7782751.7 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 7781751.7 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 7781443.6 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 7781036 | |
SH01 | 06/02/17 STATEMENT OF CAPITAL GBP 7779536 | |
SH01 | 06/02/17 STATEMENT OF CAPITAL GBP 7778443.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVE DIRECTORS' RENUMERATION POLICY/LONG TERM INCENTIVE PLAN/FUTURE SHARE PLANS/XAAR 2017 SHARESAVE PLAN 16/05/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | TO APPROVE THE DIR REMUNERTION POLICY, 16/05/2017 | |
AP01 | DIRECTOR APPOINTED LILY LIU | |
AP03 | SECRETARY APPOINTED LILY LIU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BRAULT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BEVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVIS | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL BRAULT | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 7777675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 7775738 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 7775738 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 7773443.6 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 7774788 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 7774622.5 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 7772519.8 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 7769082.7 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 7768126.3 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 7768460.8 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 7775738 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 7775738 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 7775238 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 7775038 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 7773803.8 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 7773295.7 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 7773019.8 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 7772486.3 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 7772317.7 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 7771817.7 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 7771078.5 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 7770829.5 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 7770304.5 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 7769304.5 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 7767486.5 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 7766486.5 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 7765513.7 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 7765319.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | SECTION 701/OTHER COMPANY BUSINESS 18/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAULT | |
AR01 | 06/02/16 NO MEMBER LIST | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 7764346.4 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 7763932.3 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 7764124.6 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 7763683.3 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 7763537.4 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 7763451.2 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 7762451.2 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 7761451.2 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 7760715.8 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 7759863.8 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 7759825.4 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 7758609.7 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 7756664.4 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 7756956.2 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 7755664.4 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 7754664.4 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 7752174.3 | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 7746006 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 7740112.2 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 7740027.3 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 7735772.5 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 7735595 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 7734595 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 7734045 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 7733745 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 7733245 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 7733097.8 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 7732938.9 | |
RES13 | AUTH TO PREPARE ACCOUNTS 13/05/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WIGGANS / 22/08/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BRAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DINWOODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CREUTZMANN | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 7665087.3 | |
AR01 | 06/02/15 NO MEMBER LIST | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 7665087.3 | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 7664595.5 | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 7664582.2 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 7664230.9 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 7664160.7 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 7663204.8 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 7662610.6 | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 7661889 | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 7661074 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 7660111.5 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 7659611.5 | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 7658015.5 | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 7656178.9 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 7656009.1 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 7655285.1 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 7654907.8 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 7652907.8 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 7648157.8 | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 7647157.8 | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 7645157.8 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 7644907.8 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 7640907.8 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 7640866.5 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 7640763.6 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 7640263.6 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES EDWARDS | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 7619708.1 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 7618958.1 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 7615300.6 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 7613852.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR EDMUND DIETER CREUTZMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON BORRELL BAYONA | |
AR01 | 06/02/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL KENDALL BARHAM / 24/06/2013 | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 7609676.6 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 7589482.9 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 7589170.4 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 7589029.6 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 7588969.6 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 7586969.6 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 7572325.1 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 7564583.1 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 7548813.1 | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 7548563.1 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 7548313.1 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 7547313.1 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 7546313.1 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 7543713.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/02/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL KENDALL BARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EAVES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 06/02/12 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WIGGANS / 25/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PETER BEVIS / 31/03/2011 | |
AP01 | DIRECTOR APPOINTED DAVID CHEESMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ECKELMANN | |
AR01 | 06/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER PETER BEVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALEX BEVIS | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES WIGGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCKETT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GEN BUSINESS 19/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROLAND LOCKETT / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE ECKELMANN / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON BORRELL BAYONA / 15/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 89 13/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BERRY | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR | |
363s | RETURN MADE UP TO 06/02/08; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO913091 | Xaar Technology Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO939696 | Xaar Technology Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as XAAR PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | XAR |
Listed Since | 17-Oct-97 |
Market Sector | Electronic & Electrical Equipment |
Market Sub Sector | Electronic Equipment |
Market Capitalisation | £584.105M |
Shares Issues | 74,031,043.00 |
Share Type | ORD GBP0.10 |
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