XAAR DIGITAL LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
XAAR DIGITAL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
XAAR DIGITAL LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XAAR DIGITAL LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XAAR DIGITAL LIMITED - CAMBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3950 CAMBRIDGE RESEARCH PARK
CAMBRIDGE
CB25 9PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBERT JOHN MILLS | Feb 1969 | British | Director | 2019-10-11 | CURRENT |
MR IAN ALAN TICHIAS | Sep 1969 | British | Director | 2020-03-01 | CURRENT |
MS JULIA ALISON CRANE | Secretary | 2023-01-16 | CURRENT | ||
MRS CAMILA COTTAGE | Secretary | 2018-11-15 UNTIL 2019-12-01 | RESIGNED | ||
MR IAN ALAN TICHIAS | Secretary | 2022-10-20 UNTIL 2023-01-16 | RESIGNED | ||
MR ANDREW WILLIAM TAYLOR | Aug 1969 | British | Secretary | 2003-12-01 UNTIL 2011-03-31 | RESIGNED |
LILY LIU | Secretary | 2017-05-02 UNTIL 2018-11-14 | RESIGNED | ||
GORDON NEIL MACLEOD | Sep 1970 | New Zealand | Secretary | 2001-03-27 UNTIL 2002-05-20 | RESIGNED |
MRS CAMILA COTTAGE | Secretary | 2021-02-01 UNTIL 2022-10-20 | RESIGNED | ||
MR JAMES MICHAEL BRAULT | Secretary | 2017-03-29 UNTIL 2017-05-02 | RESIGNED | ||
MR NIGEL ANDREW BERRY | May 1959 | British | Secretary | 2002-05-20 UNTIL 2003-12-01 | RESIGNED |
MR ALEXANDER PETER BEVIS | Secretary | 2011-03-31 UNTIL 2017-03-29 | RESIGNED | ||
JONATHAN LOWE | Jul 1960 | British | Secretary | 1998-09-09 UNTIL 2001-03-27 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-09-09 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-09-09 | RESIGNED |
MR SHOMIT KENKARE | Nov 1970 | Indian | Director | 2018-11-15 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW WILLIAM TAYLOR | Aug 1969 | British | Director | 2008-03-31 UNTIL 2011-03-31 | RESIGNED |
GORDON NEIL MACLEOD | Sep 1970 | New Zealand | Director | 2001-03-27 UNTIL 2002-05-20 | RESIGNED |
JONATHAN LOWE | Jul 1960 | British | Director | 1998-09-09 UNTIL 2001-03-27 | RESIGNED |
LILY LIU | Feb 1972 | British | Director | 2017-05-02 UNTIL 2018-11-14 | RESIGNED |
MR GRAHAM THOMAS WYLIE | Feb 1949 | British | Director | 1998-09-09 UNTIL 2000-10-17 | RESIGNED |
JAN CARL LUDVIG FINEMAN | Oct 1959 | Swedish | Director | 2001-02-13 UNTIL 2003-07-01 | RESIGNED |
MR DOUGLAS JAMES EDWARDS | Dec 1960 | British | Director | 2015-01-05 UNTIL 2019-10-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-09-09 | RESIGNED | ||
MR NIGEL ANDREW BERRY | May 1959 | British | Director | 2002-05-20 UNTIL 2008-03-31 | RESIGNED |
MR ALEXANDER PETER BEVIS | Jun 1975 | British | Director | 2011-02-14 UNTIL 2017-03-29 | RESIGNED |
IAN NEIL DINWOODIE | Jul 1960 | British | Director | 2003-07-01 UNTIL 2015-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xaar Plc | 2016-06-30 | Cambridge | Ownership of shares 75 to 100 percent |