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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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XAAR TECHNOLOGY LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED GODMANCHESTER Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FRONTIER DEVELOPMENTS PLC CAMBRIDGE ENGLAND Active GROUP 58210 - Publishing of computer games
XAAR TRUSTEE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CDT HOLDINGS LIMITED GODMANCHESTER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
FFEI LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
XAAR PLC CAMBRIDGE ENGLAND Active GROUP 26110 - Manufacture of electronic components
XAARJET LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
INCA DIGITAL PRINTERS LIMITED CAMBRIDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
XAARJET (OVERSEAS) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TECHNOMATION LTD CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
MEGNAJET LTD CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CAMBRIDGE AHEAD NORWICH Active SMALL 94110 - Activities of business and employers membership organizations
STRATASYS POWDER PRODUCTION LTD LONDON UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
XAAR 3D HOLDINGS LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COPPER BENCH LTD CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRONTIER GAMES LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
APT LICENSING LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDEN PRECISION APPARATUS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
SCIE-PLAS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
XAAR TECHNOLOGY LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
XAAR TRUSTEE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FFEI LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
XAAR PLC CAMBRIDGE ENGLAND Active GROUP 26110 - Manufacture of electronic components
TECHNOMATION LTD CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
MEGNAJET LTD CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
XAAR 3D HOLDINGS LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.