XENOMORPH SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
XENOMORPH SOFTWARE LIMITED
COMPANY NUMBER
03235432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/08/1996
(28 years and 4 months old)
WEBSITE
www.xenomorph.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 8LZ
4th Floor
St Olaves House
10 Lloyd's Avenue
London
EC3N 3AJ
Telephone: 76148600
Swiss House
Beckingham Business Park
Beckingham Street, Tolleshunt Ma
MALDON
CM9 8LZ
Telephone: 76148600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENOMORPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XENOMORPH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XENOMORPH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENOMORPH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENOMORPH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/1997 - Present (27 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/12/2012 - Present (12years) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2017 - Present (7years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
Director: 06/08/1996 - 22/12/2017 (21 years and 4 months) Secretary: 06/08/1996 - 14/07/1998 (1 years and 11 months) Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/08/1996 - 22/12/2017 (21 years and 4 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENOMORPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XENOMORPH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/01/2018 | Mark Woodgate (904196680) has left the board |
| 16/01/2018 | New Board Member Ronald William Zeghibe (905134944) Appointed |
| 16/01/2018 | Christopher John Budgen (904195324) has left the board |
| 16/01/2018 | Brian Paul Sentance (904912287) has left the board |
| 04/08/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 23/06/2016 | HANOVER SECRETARIES LIMITED (900846346) has left the board |
| 23/06/2016 | Change in Reg. Office |
| 11/04/2016 | Change in Reg. Office |
| 14/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Brian Kristensen (917460132) Appointed |
| 04/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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