XENA SYSTEMS LIMITED - NEWCASTLE UPON TYNE
Overview
XENA SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
XENA SYSTEMS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161328. The accounts status is SMALL.
XENA SYSTEMS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161328. The accounts status is SMALL.
XENA SYSTEMS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2010 |
Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MATSON RUGA | Jun 1956 | American | Director | 2004-12-01 | CURRENT |
MR ANDREW CHARLES BEBBINGTON | Jun 1960 | British | Director | 2004-12-01 | CURRENT |
MR SIMON JOHN CONSTANTINE | Feb 1959 | British | Director | 2004-11-30 | CURRENT |
MR SIMON JOHN CONSTANTINE | Feb 1959 | British | Secretary | 2005-04-05 | CURRENT |
IAN MICHAEL WOOD SMITH | Secretary | 2004-11-30 | CURRENT | ||
MR IAN WILLIAM REEVES | Oct 1944 | British | Director | 2003-02-28 UNTIL 2003-10-10 | RESIGNED |
JOHN FULLER | Apr 1961 | British | Director | 2008-12-17 UNTIL 2012-07-24 | RESIGNED |
DAVID BROWN | Nov 1948 | British | Director | 2006-04-05 UNTIL 2007-05-15 | RESIGNED |
MR JAMES EDWARD CHILD | Jul 1966 | British | Secretary | 2001-05-15 UNTIL 2004-11-30 | RESIGNED |
ROGER IVAN BAILEY | Aug 1956 | British | Secretary | 2001-02-15 UNTIL 2001-05-15 | RESIGNED |
MR JAMES DAVID HUME | Aug 1944 | British | Director | 2001-09-26 UNTIL 2006-03-31 | RESIGNED |
TOM ROBERTSON HAMILTON | Aug 1950 | British | Director | 2001-02-15 UNTIL 2001-09-26 | RESIGNED |
PAUL DAVID JACKSON | Jun 1957 | British | Director | 2002-05-01 UNTIL 2004-11-30 | RESIGNED |
TIMOTHY ALAN ELSTER | Feb 1948 | British | Director | 2004-11-30 UNTIL 2007-10-09 | RESIGNED |
MR DEREK GRAHAM PATTLE | Feb 1950 | British | Director | 2002-09-02 UNTIL 2003-02-28 | RESIGNED |
MR JOHN FULLER | Apr 1961 | British | Director | 2007-10-09 UNTIL 2008-06-30 | RESIGNED |
ANTHONY RAE | Aug 1953 | Australian | Director | 2002-01-30 UNTIL 2002-09-02 | RESIGNED |
MR JAMES EDWARD CHILD | Jul 1966 | British | Director | 2003-10-10 UNTIL 2004-11-30 | RESIGNED |
ROGER IVAN BAILEY | Aug 1956 | British | Director | 2001-02-15 UNTIL 2002-01-30 | RESIGNED |