Xencon Limited

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General information

Name:

Xencon Ltd

Office Address:

5 Ensign Business Centre, Westwood Way Westwood Business Park CV4 8JA Coventry

Number: 05454823

Incorporation date: 2005-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xencon Limited has been in the business for at least nineteen years. Registered under the number 05454823 in the year 2005, the company is located at 5 Ensign Business Centre, Westwood Way, Coventry CV4 8JA. This enterprise's registered with SIC code 33130 which means Repair of electronic and optical equipment. The business latest financial reports describe the period up to Tue, 31st May 2022 and the latest annual confirmation statement was filed on Wed, 17th May 2023.

Frederick W. is this specific enterprise's single director, who was chosen to lead the company in 2005. What is more, the managing director's responsibilities are constantly aided with by a secretary - Christopher W., who was appointed by the company in 2006.

Frederick W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher W.

Role: Secretary

Appointed: 17 June 2006

Latest update: 11 March 2024

Frederick W.

Role: Director

Appointed: 17 May 2005

Latest update: 11 March 2024

People with significant control

Frederick W.
Notified on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2015
Annual Accounts 14 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 14 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 28 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/05/17 (CS01)
filed on: 8th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

HQ address,
2013

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

HQ address,
2014

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

HQ address,
2015

Address:

16a The Square

Post code:

CV8 1EB

City / Town:

Kenilworth

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Services (by SIC Code)

  • 33130 : Repair of electronic and optical equipment
18
Company Age

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