Xenario Uk Limited

General information

Name:

Xenario Uk Ltd

Office Address:

The Old Tannery Oakdene Road RH1 6BT Redhill

Number: 05301647

Incorporation date: 2004-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xenario Uk has been on the market for sixteen years. Started under number 05301647, it is registered as a Private Limited Company. You can contact the headquarters of the firm during business hours under the following address: The Old Tannery Oakdene Road, RH1 6BT Redhill. Even though currently it is operating under the name of Xenario Uk Limited, it had the name changed. The company was known under the name Phoneright until 7th February 2005, when it was replaced by Fotoware Uk. The definitive transformation occurred on 22nd January 2010. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. 31st December 2018 is the last time company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 5 transactions from worth at least 500 pounds each, amounting to £29,240 in total. The company also worked with the Oxfordshire County Council (1 transaction worth £1,046 in total). Xenario Uk was the service provided to the Department for Transport Council covering the following areas: It Software Maintenance, Intang Assets Software - Add and Mtce Of Non Police Equip was also the service provided to the Oxfordshire County Council Council covering the following areas: Communications And Computing.

Currently, the following company is directed by a solitary director: Nigel A., who was arranged to perform management duties in 2005. Since 21st January 2005 Ole F., had been supervising this specific company up until the resignation on 11th January 2010. In addition a different director, including Geir S. quit in 2010. At least one secretary in this firm is a limited company: Venthams Trustees Limited.

  • Previous company's names
  • Xenario Uk Limited 2010-01-22
  • Fotoware Uk Limited 2005-02-07
  • Phoneright Limited 2004-12-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 January 2010

Address: Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom

Latest update: 27 February 2020

Nigel A.

Role: Director

Appointed: 01 January 2005

Latest update: 27 February 2020

People with significant control

Executives with significant control over the firm are: Nigel A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gina A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 01 December 2019
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 April 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates December 1, 2019 (CS01)
filed on: 3rd, December 2019
confirmation statement
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 8 400.00
2014-03-14 319248 £ 8 400.00 It Software Maintenance
2013 Department for Transport 1 £ 1 080.00
2013-06-28 299553 £ 1 080.00 It Software Maintenance
2012 Department for Transport 2 £ 15 307.92
2012-04-03 265292 £ 10 933.92 Intang Assets Software - Add
2012-02-13 260360 £ 4 374.00 Mtce Of Non Police Equip
2011 Department for Transport 1 £ 4 452.00
2011-04-15 238321 £ 4 452.00 Mtce Of Non Police Equip
2011 Oxfordshire County Council 1 £ 1 045.50
2011-08-31 4100501075 £ 1 045.50 Communications And Computing

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
15
Company Age

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