Menna Overview
Here’s a quick overview of XENIUM LIMITED 👀 — a Bath based business that started in 1972.
XENIUM LIMITED
- Company statusactive
- Company No01078624
- Age53 years 9 months Incorporated 26 October 1972
- Officers3
Address
18 London Street, Walcot, Bath, BA1 5BX
XENIUM LIMITED is an active company incorporated on 26 October 1972 and based in Bath. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Nov 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYES, Richard Jonathan | secretary | 01 Aug 2022 | |
| HAYES, Richard Jonathan | director | Sep 1972 | 07 Mar 2022 |
| PRESTON, Garry Roger | director | Jun 1964 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Enid Hayes | Jan 1935 | 25 Jul 2024 |
| Pm Trustee Company Limited | 25 Jul 2024 | |
| Withy King Trustees Limited | 25 Jul 2024 | |
| Mr Derek Richard Hayes | May 1935 | 25 Jul 2024 |
| The Personal Representatives Of Derek Richard Hayes Deceased | May 1937 | 19 Jul 2022 |
| Mr Derek Richard Hayes | May 1937 | 06 Apr 2016 |
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Here’s a quick overview of XENIUM LIMITED 👀 — a Bath based business that started in 1972.