Menna Overview
Here’s a quick overview of XANTURA LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2008.
XANTURA LIMITED
- Company statusactive
- Company No06586801
- Age18 years 2 months Incorporated 7 May 2008
- Officers6
Address
2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
XANTURA LIMITED is an active company incorporated on 7 May 2008 and based in Abingdon, Oxfordshire, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 16 May 2026
Legacy
2 Months Ago on 16 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYDE, Stephen | secretary | 19 Jun 2024 | |
| DALE, Mark Justin | director | Feb 1968 | 01 Aug 2009 |
| DYDE, Stephen David | director | May 1964 | 19 Jun 2024 |
| KING, George Peter Forrest | director | Feb 1981 | 19 Jun 2024 |
| PHILLIPS, Steven John | director | Apr 1976 | 19 Jun 2024 |
| SHAFIQ, Wajid | director | Jul 1964 | 08 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newton Europe Bidco Limited | 19 Jun 2024 | |
| Wajid Shafiq | Jul 1964 | 06 Apr 2016 |
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DALE, Mark Justin are mutual persons.
DYDE, Stephen David, KING, George Peter Forrest are mutual persons.
DYDE, Stephen David, KING, George Peter Forrest are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
DYDE, Stephen David are mutual persons.
KING, George Peter Forrest, PHILLIPS, Steven John are mutual persons.
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DYDE, Stephen David, KING, George Peter Forrest are mutual persons.
OXFORDSHIRE MOTOR PROJECT
DYDE, Stephen David are mutual persons.
NEWTON INTERNATIONAL LIMITED
KING, George Peter Forrest are mutual persons.
NEWTON EUROPE LIMITED
KING, George Peter Forrest are mutual persons.
NEWTON GROUP HOLDINGS LIMITED
KING, George Peter Forrest, PHILLIPS, Steven John are mutual persons.
WEST HAYES (SOUTHMOOR) MANAGEMENT COMPANY LIMITED
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THE SHAHIDA FOUNDATION
SHAFIQ, Wajid are mutual persons.
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Menna Overview
Here’s a quick overview of XANTURA LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2008.