Company NameXenomorph Holdings Limited
Company StatusActive
Company Number03011101
CategoryPrivate Limited Company
Incorporation Date18 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMatthew James Skinner
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1997(2 years, 5 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Ronald William Zeghibe
Date of BirthJune 1956 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed18 May 2016(21 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Mark Alexander Hanington
Date of BirthOctober 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2017(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 St. John Street
London
EC1M 4JN
Director NameMr Richard Cushing Morrissey
Date of BirthAugust 1956 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed21 December 2017(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Sullivan And Cromwell Llp, 1 New Fetter Lane
London
EC4A 1AN
Director NameMr Sunil Kappagoda
Date of BirthNovember 1964 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed07 February 2019(24 years after company formation)
Appointment Duration10 months
RoleInvestor And Company Director
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Brian Kristensen
Date of BirthMay 1966 (Born 53 years ago)
NationalityDanish
StatusCurrent
Appointed07 February 2019(24 years after company formation)
Appointment Duration10 months
RoleChief Technical Officer
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameChristopher John Budgen
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(2 weeks after company formation)
Appointment Duration22 years, 10 months (resigned 21 December 2017)
RoleCompany Director
Country of ResidenceVictoria Australia
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMark Woodgate
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(2 weeks after company formation)
Appointment Duration22 years, 10 months (resigned 21 December 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameChristopher John Budgen
NationalityBritish
StatusResigned
Appointed01 February 1995(2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 14 July 1998)
RoleComputer Systems Professional
Correspondence Address166 Clarence Road
Wimbledon
London
SW19 8QD
Director NameDr Brian Paul Sentance
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1995(5 months after company formation)
Appointment Duration22 years, 6 months (resigned 21 December 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameBruce Alexander Belson
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 1997)
RoleComputer Consultant
Correspondence Address49 Brayburne Avenue
London
SW4 6AD
Director NameRoger Roy Frampton
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(5 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 October 2005)
RoleCompany Director
Country of ResidenceEndland
Correspondence AddressThe Old Bakehouse
135b Sheen Lane
London
SW14 8AE
Director NameRodney Charles Langman Perry
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(5 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 October 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEast Boldre Road
Cripplegate Lane East Boldre
Brockenhurst
Hampshire
SO42 7WR
Director NameMr Paul Justin Windsor
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(5 years, 7 months after company formation)
Appointment Duration6 years (resigned 21 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSkitreadons Cottage
Petworth Road
Haslemere
Surrey
GU27 3AU
Director NameShigeki Iwahashi
Date of BirthApril 1951 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed19 September 2000(5 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 August 2004)
RoleCeo Investment Consulting Co
Country of ResidenceJapan
Correspondence AddressPark Towers East 1201
4-17-31 Nishi Azabu
Minato-Ku
Tokyo 106-0031
Foreign
Director NameMr Takaaki Hanaoka
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed09 August 2004(9 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beverley Close
Epsom
Surrey
KT17 3HB
Director NameMr Ian Richard Hunt
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(10 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 September 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 South Row
London
SE3 0RY
Director NameDavid Moore
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(10 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 September 2006)
RoleManaging Director
Correspondence Address33 Compayne Gardens
London
NW6 3DD
Director NameMr Gregory Alphonsus Johnson
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(10 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 September 2006)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWildwood
Old Lane, St. Johns
Crowborough
East Sussex
TN6 1RX
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1998(3 years, 5 months after company formation)
Appointment Duration17 years, 11 months (resigned 13 June 2016)
Correspondence AddressWaverley House 7-12 Noel Street
London
W1F 8GQ

Contact

Websitexenomorph.com
Email address[email protected]
Telephone020 76148600
Telephone regionLondon

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
9.78%
-
5k at £1Sandhya Patel
8.15%
Ordinary B
4k at £1Gerard Gennotte
6.52%
Ordinary B
234.4k at £0.01Christopher John Budgen
3.82%
Ordinary A
234.4k at £0.01Dr Brian Sentance
3.82%
Ordinary A
234.4k at £0.01Mark Woodgate
3.82%
Ordinary A
234.4k at £0.01Matthew James Skinner
3.82%
Ordinary A
2k at £1Amy Strickland
3.26%
Ordinary B
2k at £1Jay Shulman
3.26%
Ordinary B
2k at £1Simon Rowell
3.26%
Ordinary B
2k at £1Stephen Wilson
3.26%
Ordinary B
2k at £1Thierry Pudet
3.26%
Ordinary B
198.3k at £0.01Sentance Brian
3.23%
Ordinary C
12k at £1Tasmania Investment Limited
19.56%
Ordinary B
7k at £1Josephine Pearson
11.41%
Ordinary B
1000 at £1Andrew Lewis Graham
1.63%
Ordinary B
1000 at £1Colin Brennan
1.63%
Ordinary B
1000 at £1Craig Iles
1.63%
Ordinary B
1000 at £1Daniella Ronnestad
1.63%
Ordinary B
1000 at £1Fraser J.t Howie
1.63%
Ordinary B
1000 at £1Tanya Wheaton & Stuart Wheaton
1.63%
Ordinary B

Financials

Year2014
Turnover£3,911,141
Net Worth-£460,754
Cash£114,782
Current Liabilities£1,757,173

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 August 2018 (1 year, 3 months ago)
Next Return Due12 September 2019 (overdue)

Charges

21 December 2017Delivered on: 2 January 2018
Persons entitled: Nmvc Spv X LTD

Classification: A registered charge
Particulars: The borrower's present and future patents, rights to inventions, copyright and related rights, trademarks, business names and domain names.
Outstanding
1 August 2017Delivered on: 4 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
30 April 1997Delivered on: 7 May 1997
Satisfied on: 22 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 15,679.21
(10 pages)
24 January 2018Particulars of variation of rights attached to shares (4 pages)
24 January 2018Change of share class name or designation (2 pages)
12 January 2018Notification of Ronald William Zeghibe as a person with significant control on 21 December 2017 (2 pages)
12 January 2018Appointment of Mr Richard Cushing Morrissey as a director on 21 December 2017 (2 pages)
12 January 2018Cessation of Christopher John Budgen as a person with significant control on 21 December 2017 (1 page)
12 January 2018Appointment of Mr Mark Hanington as a director on 21 December 2017 (2 pages)
11 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(64 pages)
2 January 2018Registration of charge 030111010003, created on 21 December 2017 (63 pages)
28 December 2017Termination of appointment of Mark Woodgate as a director on 21 December 2017 (1 page)
28 December 2017Termination of appointment of Brian Paul Sentance as a director on 21 December 2017 (1 page)
28 December 2017Termination of appointment of Christopher John Budgen as a director on 21 December 2017 (1 page)
29 August 2017Confirmation statement made on 29 August 2017 with updates (7 pages)
15 August 2017Director's details changed for Doctor Brian Paul Sentance on 15 August 2015 (2 pages)
15 August 2017Cessation of Brian Paul Sentance as a person with significant control on 15 August 2017 (1 page)
15 August 2017Notification of Christopher John Budgen as a person with significant control on 15 August 2017 (2 pages)
15 August 2017Cessation of Brian Paul Sentance as a person with significant control on 9 August 2017 (1 page)
15 August 2017Notification of Christopher John Budgen as a person with significant control on 9 August 2017 (2 pages)
4 August 2017Registration of charge 030111010002, created on 1 August 2017 (26 pages)
15 May 2017Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
23 March 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
3 February 2017Total exemption full accounts made up to 30 June 2016 (20 pages)
27 January 2017Confirmation statement made on 18 January 2017 with updates (11 pages)
13 July 2016Appointment of Ron Zeghibe as a director on 18 May 2016 (2 pages)
28 June 2016Statement of capital following an allotment of shares on 21 June 2016
  • GBP 61,710.20
(7 pages)
21 June 2016Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 90 High Holborn London WC1V 6XX on 21 June 2016 (2 pages)
21 June 2016Termination of appointment of Hanover Secretaries Limited as a secretary on 13 June 2016 (2 pages)
26 May 2016Change of share class name or designation (2 pages)
25 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
7 April 2016Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
31 March 2016Total exemption full accounts made up to 30 June 2015 (21 pages)
9 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 61,358.32
(8 pages)
13 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 61,358.32
(8 pages)
29 December 2014Group of companies' accounts made up to 30 June 2014 (19 pages)
31 March 2014Group of companies' accounts made up to 30 June 2013 (20 pages)
11 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 61,358.32
(8 pages)
11 February 2014Secretary's details changed for Hanover Secretaries Limited on 18 January 2014 (1 page)
7 March 2013Group of companies' accounts made up to 30 June 2012 (21 pages)
19 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (18 pages)
14 February 2013Director's details changed for Matthew James Skinner on 14 February 2013 (2 pages)
14 February 2013Secretary's details changed for Hanover Secretaries Limited on 14 February 2013 (2 pages)
14 February 2013Director's details changed for Mark Woodgate on 14 February 2013 (2 pages)
23 April 2012Termination of appointment of Takaaki Hanaoka as a director (2 pages)
9 March 2012Annual return made up to 18 January 2012 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/02/2012 as it was not properly delivered.
(22 pages)
13 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/03/2012.
(15 pages)
6 January 2012Group of companies' accounts made up to 30 June 2011 (21 pages)
6 April 2011Group of companies' accounts made up to 30 June 2010 (21 pages)
6 April 2011Director's details changed for Christopher John Budgen on 8 September 2010 (3 pages)
6 April 2011Director's details changed for Doctor Brian Paul Sentance on 14 July 2010 (3 pages)
6 April 2011Annual return made up to 18 January 2011 with a full list of shareholders (17 pages)
6 April 2011Director's details changed for Christopher John Budgen on 8 September 2010 (3 pages)
6 April 2010Group of companies' accounts made up to 30 June 2009 (21 pages)
16 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (16 pages)
6 May 2009Group of companies' accounts made up to 30 June 2008 (21 pages)
16 April 2009Auditor's resignation (1 page)
9 April 2009Section 519 (1 page)
12 February 2009Return made up to 18/01/09; full list of members (15 pages)
2 May 2008Group of companies' accounts made up to 30 June 2007 (21 pages)
12 February 2008Return made up to 18/01/08; full list of members (15 pages)
11 February 2008Director's particulars changed (1 page)
31 December 2007Group of companies' accounts made up to 30 June 2006 (22 pages)
2 October 2007Registered office changed on 02/10/07 from: apollo house, 56 new bond street, london, W1S 1RG (1 page)
5 July 2007Return made up to 18/01/07; full list of members (15 pages)
4 October 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
22 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
31 March 2006Group of companies' accounts made up to 31 May 2005 (20 pages)
10 March 2006Return made up to 18/01/06; full list of members (17 pages)
22 December 2005Director resigned (2 pages)
22 December 2005Director resigned (2 pages)
22 December 2005New director appointed (3 pages)
15 November 2005New director appointed (3 pages)
15 November 2005New director appointed (3 pages)
13 April 2005Return made up to 18/01/05; full list of members (16 pages)
3 February 2005Group of companies' accounts made up to 31 May 2004 (26 pages)
27 August 2004Director resigned (1 page)
27 August 2004New director appointed (2 pages)
13 May 2004Ad 29/04/04--------- £ si [email protected]=118 £ ic 61238/61356 (2 pages)
13 May 2004Ad 29/04/04--------- £ si [email protected]=270 £ ic 60968/61238 (2 pages)
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 May 2004Commission payable relating to shares (2 pages)
30 March 2004Ad 10/03/04--------- £ si [email protected]=20 £ ic 60948/60968 (2 pages)
19 February 2004Return made up to 18/01/04; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 February 2004Group of companies' accounts made up to 31 May 2003 (20 pages)
24 December 2003Ad 11/12/03--------- £ si [email protected]=34 £ ic 62413/62447 (2 pages)
12 March 2003Group of companies' accounts made up to 31 May 2002 (20 pages)
17 February 2003Return made up to 18/01/03; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 July 2002Ad 31/05/02--------- £ si [email protected]=1666 £ ic 60747/62413 (2 pages)
25 June 2002Re section 394 (1 page)
3 April 2002Full accounts made up to 31 May 2001 (13 pages)
1 March 2002Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/02
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 February 2002Statement of rights variation attached to shares (2 pages)
26 July 2001Ad 28/06/01--------- £ si [email protected]=32 £ ic 60714/60746 (2 pages)
9 May 2001New director appointed (2 pages)
30 April 2001Ad 27/03/01--------- £ si [email protected]=58 £ ic 60656/60714 (2 pages)
30 April 2001Ad 11/04/01--------- £ si [email protected]=200 £ ic 60456/60656 (2 pages)
6 April 2001Return made up to 18/01/01; change of members (11 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
5 April 2001£ nc 119000/129000 14/09/00 (1 page)
5 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
3 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
30 March 2001Memorandum and Articles of Association (25 pages)
27 March 2001Ad 12/01/01--------- £ si [email protected]=300 £ ic 60156/60456 (2 pages)
27 March 2001Ad 19/09/00--------- £ si [email protected]=500 £ ic 59656/60156 (2 pages)
27 March 2001Ad 19/09/00--------- £ si [email protected]=156 £ ic 59500/59656 (2 pages)
8 November 2000Director's particulars changed (1 page)
8 November 2000Director's particulars changed (1 page)
9 August 2000Auditor's resignation (1 page)
27 July 2000Full accounts made up to 31 May 2000 (13 pages)
12 May 2000Ad 20/04/00--------- £ si [email protected]=3000 £ ic 56500/59500 (2 pages)
12 May 2000Ad 20/03/00--------- £ si [email protected]=7000 £ ic 49500/56500 (2 pages)
3 April 2000Full accounts made up to 31 May 1999 (12 pages)
28 February 2000Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
19 January 2000Ad 17/12/99--------- £ si [email protected]=1000 £ ic 48500/49500 (2 pages)
9 September 1999Ad 07/06/99--------- £ si [email protected]=1000 £ ic 47500/48500 (2 pages)
1 August 1999Ad 22/06/99--------- £ si [email protected]=1000 £ ic 46500/47500 (2 pages)
1 August 1999Amending 882R (2 pages)
28 July 1999Ad 24/05/99--------- £ si [email protected]=8000 £ ic 38500/46500 (2 pages)
28 July 1999Ad 05/05/99--------- £ si [email protected]=2000 £ ic 36500/38500 (2 pages)
28 July 1999Ad 05/05/99--------- £ si [email protected]=1000 £ ic 35500/36500 (2 pages)
30 June 1999Ad 07/05/99--------- £ si [email protected]=2000 £ ic 33500/35500 (2 pages)
30 June 1999Ad 03/06/99--------- £ si [email protected]=4000 £ ic 29500/33500 (2 pages)
30 June 1999Ad 06/06/99--------- £ si [email protected]=2000 £ ic 27500/29500 (2 pages)
30 June 1999Ad 24/05/99--------- £ si [email protected]=1000 £ ic 26500/27500 (2 pages)
4 May 1999Ad 28/04/99--------- £ si [email protected]=1000 £ ic 25500/26500 (2 pages)
30 April 1999Ad 14/04/99--------- £ si [email protected]=4000 £ ic 21500/25500 (2 pages)
30 April 1999Ad 13/04/99--------- £ si [email protected]=1000 £ ic 20500/21500 (2 pages)
30 April 1999Ad 31/03/99--------- £ si [email protected]=2000 £ ic 18500/20500 (2 pages)
30 April 1999Ad 25/03/99--------- £ si [email protected]=5000 £ ic 13500/18500 (2 pages)
30 April 1999Ad 23/03/99--------- £ si [email protected]=4000 £ ic 9500/13500 (2 pages)
20 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 1999Ad 29/03/99--------- £ si [email protected]=9400 £ ic 100/9500 (2 pages)
7 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
7 April 1999Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
7 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 April 1999£ nc 100/119000 29/03/99 (1 page)
7 April 1999S-div 29/03/99 (1 page)
17 February 1999Return made up to 18/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1999Registered office changed on 06/02/99 from: william house, 14 worple road, wimbledon, london SW19 4DD (1 page)
27 January 1999Full accounts made up to 31 May 1998 (12 pages)
28 July 1998Location of register of members (1 page)
4 February 1998New director appointed (2 pages)
4 February 1998Return made up to 18/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 1998Ad 20/09/95--------- £ si [email protected] (2 pages)
29 December 1997Full accounts made up to 31 May 1997 (11 pages)
12 May 1997Registered office changed on 12/05/97 from: 7, stockwell park cresc, stockwell london, SW9 0DQ (1 page)
7 May 1997Particulars of mortgage/charge (3 pages)
24 January 1997Return made up to 18/01/97; no change of members (6 pages)
20 January 1997Director resigned (1 page)
23 December 1996Registered office changed on 23/12/96 from: 49B brayburne street, london, SW4 6AD (1 page)
18 September 1996Full accounts made up to 31 May 1996 (10 pages)
1 August 1996Company name changed xenomorph software LTD\certificate issued on 02/08/96 (2 pages)
25 February 1996Return made up to 18/01/96; full list of members
  • 363(287) ‐ Registered office changed on 25/02/96
(6 pages)
6 November 1995Ad 20/09/95--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
6 November 1995Registered office changed on 06/11/95 from: 17 burstock road, putney, london, SW15 2PW (1 page)
5 July 1995New director appointed (2 pages)
1 June 1995Accounting reference date notified as 31/05 (1 page)
2 March 1995Company name changed elmdale data systems LTD\certificate issued on 03/03/95 (2 pages)
18 January 1995Incorporation (10 pages)