Xionics Holdings Limited

Company Name	Xionics Holdings Limited
Directors	Young Kwon Sohn and John Sefton Edmunds
Company Status	Dissolved
Company Number	02528084
Category	Private Limited Company
Incorporation Date	6 August 1990(33 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Young Kwon Sohn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	11 January 2000(9 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Executive
Correspondence Address	1321 Harker Avenue Palo Alto California Ca 94301 United States

Director Name	John Sefton Edmunds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 February 2000(9 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	2349 Concord Ridge Court San Jose Ca 95138 Foreign

Secretary Name	John Sefton Edmunds
Nationality	American
Status	Current
Appointed	29 February 2000(9 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	2349 Concord Ridge Court San Jose Ca 95138 Foreign

Director Name	Mr David Robert Skok
Date of Birth	October 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 March 1993)
Role	Business Executive
Correspondence Address	23 Bolton Gardens London SW5 0AQ

Director Name	Mr Ian Stoba Richardson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Church View Cottage Wixoe Stoke-By-Clare Sudbury Suffolk CO10 8UG

Director Name	Mr Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 March 1993)
Role	Venture Capitalist
Correspondence Address	359 East 62nd Street New York 10021 Foreign

Director Name	Richard Anthony D'Amore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Venture Capitalist
Correspondence Address	327 Lewis Wharf Boston Massachusetts 02110 Usa

Secretary Name	Mr John William Pearce
Nationality	Australian
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 March 1993)
Role	Company Director
Correspondence Address	The Dell Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Thomas Francis Bogan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Executive
Correspondence Address	7 R Bay Farm 80 Parks Street Duxbury Massechusetts 02332 The United States Of America

Director Name	William John Geary
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Venture Capitalist
Correspondence Address	25 Atwood Street Wellesley Massechusetts 02181 The United States Of America

Director Name	Peter Mark Santeusanio
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Executive
Correspondence Address	3 Seal Harbor 537 Winthrop Massechusetts 02152 The United States Of America

Secretary Name	William John Geary
Nationality	American
Status	Resigned
Appointed	28 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Venture Capitalist
Correspondence Address	25 Atwood Street Wellesley Massechusetts 02181 The United States Of America

Director Name	Robert Edward Gilkes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1998)
Role	Executive
Correspondence Address	12 Lawrence Road Pocasset Massachusetts 02559

Director Name	Gerard Thomas Feeney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1998)
Role	Executive
Correspondence Address	9 Heritage Lane Andover Massachusetts 01810

Secretary Name	Gerard Thomas Feeney
Nationality	American
Status	Resigned
Appointed	04 December 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1998)
Role	Executive
Correspondence Address	9 Heritage Lane Andover Massachusetts 01810

Director Name	Peter James Simone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2000)
Role	Executive
Correspondence Address	61 Lehigh Road Wellesley Massachusetts 02181

Director Name	Robert Leonard Lentz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Executive
Correspondence Address	93 Lake Road Terrace Wayland Massachusetts 01778 Usa Foreign

Secretary Name	Robert Leonard Lentz
Nationality	American
Status	Resigned
Appointed	08 April 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Executive
Correspondence Address	93 Lake Road Terrace Wayland Massachusetts 01778 Usa Foreign

Location

Registered Address	1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£496,208
Current Liabilities	£683,671

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 February 2002	Dissolved (1 page)
6 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2001	Registered office changed on 08/05/01 from: highbridge house 93-96 oxford road uxbridge middlesex UB8 1LU (1 page)
4 May 2001	Appointment of a voluntary liquidator (1 page)
4 May 2001	Declaration of solvency (5 pages)
4 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 May 2001	Ad 19/04/01--------- Â£ si 500000@1=500000 Â£ ic 1202776/1702776 (2 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2001	Strike-off action suspended (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
8 July 1999	Return made up to 30/06/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 30 June 1998 (8 pages)
26 July 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 26/07/98 (6 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
12 January 1998	Full accounts made up to 30 June 1997 (9 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 April 1997	Full accounts made up to 30 June 1996 (11 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
30 April 1996	Conve 29/03/96 (1 page)
30 April 1996	Conso 29/03/96 (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Ad 29/03/96--------- Â£ si [email protected] Â£ ic 1202775/1202775 (2 pages)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 January 1996	Full accounts made up to 30 June 1995 (11 pages)
9 April 1995	Full accounts made up to 30 June 1994 (20 pages)

Xionics Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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