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 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
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 |