XENOMORPH SOFTWARE LIMITED
- Company statusactive
- Company No03235432
- Age28 years 11 months Incorporated 6 August 1996
- Officers2
Address
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
XENOMORPH SOFTWARE LIMITED is an active company incorporated on 6 August 1996 and based in Maldon, Essex, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 16 May 2025
Confirmation Statement With Updates
8 Months Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2024
Gazette Filings Brought Up To Date
1 Year Ago on 11 Oct 2023
Gazette Notice Compulsory
1 Year Ago on 10 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRISTENSEN, Brian | director | May 1966 | 11 Dec 2012 |
| SKINNER, Matthew James | director | Feb 1966 | 11 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xenomorph Holdings Limited | 06 Apr 2016 |
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