XENON TECHNOLOGY LIMITED
KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT SL5 7BH- Active
- Private Limited Company
- Company No. 03046709
- Last Updated: 01 Mar 2024
Company Profile
XENON TECHNOLOGY LIMITED was incorporated on Tuesday, April 18, 1995 as a Private Limited Company with registered address in ASCOT. XENON TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 6 months and 22 days.
| Name | XENON TECHNOLOGY LIMITED |
|---|---|
| Company number | 03046709 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWICK HOUSE KINGSWICK DRIVE ASCOT SL5 7BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Neil Howard Spanbok Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Elder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against XENON TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XENON TECHNOLOGY LIMITED | 18 Apr 1995 |