XEROS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

XEROS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
XEROS LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933013. The accounts status is FULL and accounts are next due on 30/09/2024.

XEROS LIMITED - ROTHERHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 5BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM ROGER TRISTRAM Secretary 2023-03-01 CURRENT
MR NEIL ALEXANDRE AUSTIN Dec 1978 British Director 2022-08-01 CURRENT
MR. MACIEK DROZDZ Jun 1973 Polish Director 2013-10-09 UNTIL 2016-01-11 RESIGNED
MR PAUL MICHAEL DENNEY Secretary 2016-10-03 UNTIL 2023-02-28 RESIGNED
MRS ELLEN JOHNSON British Secretary 2012-01-04 UNTIL 2016-10-03 RESIGNED
MR DAVID CHRISTOPHER HANSON Mar 1958 British Director 2013-03-27 UNTIL 2016-10-03 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2010-10-19 UNTIL 2014-06-17 RESIGNED
WILLIAM GEORGE WESTWATER Sep 1967 British Director 2008-07-31 UNTIL 2015-09-15 RESIGNED
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2009-06-17 UNTIL 2018-05-23 RESIGNED
MR JOHN ANDREW WALTER SAMUEL Mar 1952 British Director 2011-09-22 UNTIL 2019-02-12 RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2009-01-29 UNTIL 2011-09-21 RESIGNED
MR MARK JAMES NICHOLS May 1957 British Director 2015-09-14 UNTIL 2022-08-01 RESIGNED
DR STEPHEN DEREK JENKINS Nov 1963 British Director 2009-08-14 UNTIL 2020-06-30 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2008-08-01 UNTIL 2012-01-04 RESIGNED
MR MARTIN FREDERICK GREGSON Oct 1950 British Director 2007-06-19 UNTIL 2009-02-27 RESIGNED
PAUL MICHAEL DENNEY Mar 1966 British Director 2016-10-03 UNTIL 2023-02-28 RESIGNED
MR CHRISTIAN CULLINANE Sep 1971 British Director 2020-02-19 UNTIL 2023-06-01 RESIGNED
JONATHAN CRAWLEY Apr 1970 British Director 2008-11-01 UNTIL 2009-03-10 RESIGNED
PROFESSOR STEPHEN MARTIN BURKINSHAW Jul 1955 British Director 2006-09-12 UNTIL 2008-05-14 RESIGNED
TECHTRAN LIMITED Corporate Secretary 2006-09-12 UNTIL 2008-08-01 RESIGNED
DENNIS RALPH BRENNINKMEIJER Apr 1964 Dutch Director 2010-10-19 UNTIL 2014-01-27 RESIGNED
TECHTRAN LIMITED Corporate Director 2006-09-12 UNTIL 2008-08-01 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2008-08-01 UNTIL 2010-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeros Technology Group Plc 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent

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