XENOMORPH SOFTWARE LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON CM9 8LZ- Active
- Private Limited Company
- Company No. 03235432
- Last Updated: 01 Mar 2024
Company Profile
XENOMORPH SOFTWARE LIMITED was incorporated on Tuesday, August 6, 1996 as a Private Limited Company with registered address in MALDON. XENOMORPH SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 28 years 3 months and 2 days.
| Name | XENOMORPH SOFTWARE LIMITED |
|---|---|
| Company number | 03235432 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON CM9 8LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xenomorph Holdings Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| XENOMORPH SOFTWARE LIMITED | 06 Aug 1996 |