XAARJET (OVERSEAS) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

XAARJET (OVERSEAS) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
XAARJET (OVERSEAS) LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XAARJET (OVERSEAS) LIMITED - CAMBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
MS JULIA ALISON CRANE Secretary 2023-01-16 CURRENT
MR IAN ALAN TICHIAS Sep 1969 British Director 2020-03-01 CURRENT
MR ANDREW WILLIAM TAYLOR Aug 1969 British Director 2008-03-31 UNTIL 2011-03-31 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 2001-10-29 UNTIL 2002-01-24 RESIGNED
MRS CAMILA COTTAGE Secretary 2018-11-15 UNTIL 2019-12-01 RESIGNED
GORDON NEIL MACLEOD Sep 1970 New Zealand Secretary 2002-01-24 UNTIL 2002-05-20 RESIGNED
LILY LIU Secretary 2017-05-02 UNTIL 2018-11-14 RESIGNED
MR IAN ALAN TICHIAS Secretary 2022-10-20 UNTIL 2023-01-16 RESIGNED
MR JAMES MICHAEL BRAULT Secretary 2017-03-29 UNTIL 2017-05-02 RESIGNED
MRS CAMILA COTTAGE Secretary 2021-02-01 UNTIL 2022-10-20 RESIGNED
MR ALEXANDER PETER BEVIS Secretary 2011-03-31 UNTIL 2017-03-29 RESIGNED
MR NIGEL ANDREW BERRY May 1959 British Secretary 2002-05-20 UNTIL 2003-12-01 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 2001-10-29 UNTIL 2002-01-24 RESIGNED
LILY LIU Feb 1972 British Director 2017-05-02 UNTIL 2018-11-14 RESIGNED
MR ANDREW WILLIAM TAYLOR Aug 1969 British Secretary 2003-12-01 UNTIL 2011-03-31 RESIGNED
HUGH BAKER SMITH Mar 1964 British Director 2004-08-02 UNTIL 2005-01-24 RESIGNED
MR RICHARD MICHAEL KENDALL BARHAM Jun 1961 British Director 2012-03-05 UNTIL 2015-12-11 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
PHILIP EAVES Apr 1953 British Director 2005-03-01 UNTIL 2012-03-31 RESIGNED
MR DOUGLAS JAMES EDWARDS Dec 1960 British Director 2015-01-05 UNTIL 2019-10-10 RESIGNED
JAN CARL LUDVIG FINEMAN Oct 1959 Swedish Director 2002-01-24 UNTIL 2003-07-01 RESIGNED
MR SHOMIT KENKARE Nov 1970 Indian Director 2018-11-15 UNTIL 2019-12-31 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

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