XAAR PLC
Active - Accounts Filed
General Information
NAME
XAAR PLC
COMPANY NUMBER
03320972
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
19/02/1997
(27 years and 9 months old)
WEBSITE
http://www.xaar.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1997
17/09/1997
HARBOURJET LIMITED
CAMBRIDGE
CB25 9PE
Telephone: 01223423663
TPS: No
316 Science Park Milton Road
Cambridge
Cambridgeshire
CB4 0XR
3950 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PE
CB25 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XAAR PLC | Active - Accounts Filed | View Report |
| XAAR 3D HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XAAR 3D LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Ian Alan Tichias (926773628) has left the board |
| 22/11/2024 | New Board Member Paul Anthony James (932953183) Appointed |
| 03/07/2024 | Alison Louise Littley (919762170) has left the board |
Credit Risk Overview
Want to learn more about XAAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 140 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XAAR PLC | Active - Accounts Filed | View Report |
| XAAR 3D HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XAAR 3D LIMITED | Active - Accounts Filed | View Report |
| XAAR DIGITAL LIMITED | Active - Accounts Filed | View Report |
| XAAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| XAAR TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| XAARJET (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| XAARJET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Ian Alan Tichias (926773628) has left the board |
| 22/11/2024 | New Board Member Paul Anthony James (932953183) Appointed |
| 03/07/2024 | Alison Louise Littley (919762170) has left the board |
| 27/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Inken Braunschmidt (932370541) Appointed |
| 29/02/2024 | New Board Member Stuart Guy Widdowson (923451987) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Christopher William Morgan (926805622) has left the board |
| 03/11/2023 | New Board Member Jacqueline Helen Sutton (929450780) Appointed |
| 01/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Richard John Amos (906795046) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | Ian Alan Tichias (930140717) has left the board |
| 24/01/2023 | New Company Secretary Julia Alison Crane (930452508) Appointed |
| 25/10/2022 | New Company Secretary Ian Alan Tichias (930140717) Appointed |
| 24/10/2022 | Camila Cottage (927916395) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Camila Cottage (927916395) Appointed |
| 03/07/2020 | Margaret Frances Rice-Jones (914756924) has left the board |
| 06/05/2020 | New Board Member Alison Louise Littley (919762170) Appointed |
| 06/05/2020 | New Accounts filed |
| 03/04/2020 | Robin George Walton Williams (903950099) has left the board |
| 26/03/2020 | Christopher William Morgan (920393095) has left the board |
| 26/03/2020 | New Board Member Christopher William Morgan (926805622) Appointed |
| 05/03/2020 | New Board Member Ian Alan Tichias (926773628) Appointed |
| 05/03/2020 | New Company Secretary Ian Alan Tichias (926774845) Appointed |
| 05/03/2020 | Robert John Mills (926494483) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Shomit Ashok Kenkare (924874330) has left the board |
| 04/12/2019 | New Company Secretary Robert John Mills (926494483) Appointed |
| 04/12/2019 | Camila Cottage (925261315) has left the board |
| 08/11/2019 | Douglas James Edwards (919554320) has left the board |
| 09/10/2019 | New Board Member Robert John Mills (913109163) Appointed |
| 03/06/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Shomit Ashok Kenkare (924874330) Appointed |
| 28/11/2018 | Shomit Ashok Kenkare (925261299) has left the board |
| 21/11/2018 | Lily Liu (923073177) has left the board |
| 21/11/2018 | Lily Liu (923071852) has left the board |
| 21/11/2018 | New Company Secretary Camila Cottage (925261315) Appointed |
| 21/11/2018 | New Board Member Shomit Ashok Kenkare (925261299) Appointed |
| 05/06/2018 | New Accounts filed |
| 06/04/2018 | Edward Charles Wiggans (915693574) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
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