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Company Information for

XENIUM SOLUTIONS LIMITED

HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5DY,

Company Registration Number

04099675

Private Limited Company

Active

Company Overview

About Xenium Solutions Ltd

XENIUM SOLUTIONS LIMITED was founded on 2000-10-26 and has its registered office in Dorking. The organisation's status is listed as "Active". Xenium Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
XENIUM SOLUTIONS LIMITED

HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY Other companies in RH5

Filing Information

Company Number		04099675
Company ID Number		04099675
Date formed		2000-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB760554431

Last Datalog update:	2024-11-05 05:43:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XENIUM SOLUTIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of XENIUM SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER REED	Company Secretary	2006-03-01
BRUCE WILLIAM MURCHIE	Director	2000-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER DAVIS WILLIAMS	Director	2000-10-26	2009-08-10
BRUCE WILLIAM MURCHIE	Company Secretary	2002-10-14	2006-03-01
JENNIFER DAVIS WILLIAMS	Company Secretary	2000-10-26	2002-10-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-10-26	2000-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER REED	BANG PRODUCTS LTD	Company Secretary	2007-07-04	CURRENT	2007-07-04	Active
CHRISTOPHER REED	XENIUM PROPERTIES (UK) LIMITED	Company Secretary	2006-03-01	CURRENT	2005-03-18	Active
CHRISTOPHER REED	QUIST LIMITED	Company Secretary	2005-05-26	CURRENT	2001-01-22	Active
CHRISTOPHER REED	M P AUTOS (SURREY) LTD	Company Secretary	2004-09-20	CURRENT	2004-09-20	Active - Proposal to Strike off
CHRISTOPHER REED	EVENT HORIZON (UK) LIMITED	Company Secretary	2004-08-27	CURRENT	2003-01-20	Dissolved 2014-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-07-30		Unaudited abridged accounts made up to 2023-10-31
2024-07-18		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2022-11-10		CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040996750002
2019-07-30	AAMD	Amended accounts made up to 2018-10-31
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040996750002
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-07	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-08-03	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 02/09/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 02/09/2010
2010-07-23	AA	31/10/09 TOTAL EXEMPTION FULL
2009-11-09	AR01	26/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 01/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 01/10/2009
2009-08-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-21	363a	RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2009-03-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/06/2008
2009-03-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/01/2008
2009-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/06/2008
2009-03-11	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/01/2008
2009-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILLIAMS / 01/01/2008
2008-12-27	AA	31/10/08 TOTAL EXEMPTION FULL
2008-12-27	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-07	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: SUITE G5 REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT
2006-12-13	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-07	288a	NEW SECRETARY APPOINTED
2006-03-07	288b	SECRETARY RESIGNED
2006-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/06
2006-02-23	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-19	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-10	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12	288b	SECRETARY RESIGNED
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-20	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-10-27	288b	SECRETARY RESIGNED
2000-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to XENIUM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XENIUM SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 XENIUM SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of XENIUM SOLUTIONS LIMITED registering or being granted any patents

Domain Names

XENIUM SOLUTIONS LIMITED owns 1 domain names.

blackberrydatasolutions.co.uk

Trademarks

We have not found any records of XENIUM SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XENIUM SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as XENIUM SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where XENIUM SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by XENIUM SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
		2010-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XENIUM SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XENIUM SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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