XENTOR SOLUTIONS LIMITED
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM GU9 8BB- Active
- Private Limited Company
- Company No. 04431172
- Last Updated: 01 Mar 2024
Company Profile
XENTOR SOLUTIONS LIMITED was incorporated on Friday, May 3, 2002 as a Private Limited Company with registered address in FARNHAM. XENTOR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 22 years 9 months and 20 days.
| Name | XENTOR SOLUTIONS LIMITED |
|---|---|
| Company number | 04431172 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM GU9 8BB |
|---|---|
| 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 |
|---|---|
| Mr Craig Howard Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sara Kyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Don Kyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XENTOR SOLUTIONS LIMITED | 03 May 2002 |
| EUGENICS SOFTWARE LIMITED | 26 Aug 2004 |