Menna Overview
Here’s a quick overview of XENTOR SOLUTIONS LIMITED 👀 — a Farnham, Surrey based business that started in 2002.
XENTOR SOLUTIONS LIMITED
- Company statusactive
- Company No04431172
- Age24 years 2 months Incorporated 3 May 2002
- Officers3
Address
C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
XENTOR SOLUTIONS LIMITED is an active company incorporated on 3 May 2002 and based in Farnham, Surrey, England. The company was registered 24 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)
58290 Other software publishing, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 19 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 09 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYLE, Don | secretary | 01 Dec 2006 | |
| KYLE, Don | director | Aug 1961 | 20 May 2002 |
| KYLE, Sara | director | Sep 1975 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Howard Booth | Apr 1962 | 06 Apr 2016 |
| Mr Don Kyle | Aug 1961 | 06 Apr 2016 |
| Sara Kyle | Sep 1975 | 06 Apr 2016 |
Related Companies
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KYLE, Don are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
NOTTINGHAMSHIRE HOSPICE LIMITED(THE)
DOEL, Vanessa Rita, Dr are mutual persons.
ACASTER LAKE MANAGEMENT LIMITED
BOOTH, Craig Howard are mutual persons.
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Menna Overview
Here’s a quick overview of XENTOR SOLUTIONS LIMITED 👀 — a Farnham, Surrey based business that started in 2002.