XENA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
XENA SYSTEMS LIMITED
COMPANY NUMBER
04161328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/02/2001
(23 years and 10 months old)
WEBSITE
XENASYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
15/02/2001
15/12/2004
DORMAN LONG ACCESS SYSTEMS LIMITED
NEWCASTLE UPON TYNE
NE1 4AD
1 St. James Gate
Newcastle Upon Tyne
Tyne and Wear
NE1 4AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Simon John Constantine (905177260) Appointed |
| 05/08/2024 | New Company Secretary Simon John Constantine (905177260) Appointed |
| 06/06/2024 | New Board Member Simon John Constantine (905177260) Appointed |
Credit Risk Overview
Want to learn more about XENA SYSTEMS LIMITED?
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 XENA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENA SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/02/2001 - 30/01/2002 (11 months) Secretary: 15/02/2001 - 15/05/2001 (3 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 61 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Simon John Constantine (905177260) Appointed |
| 05/08/2024 | New Company Secretary Simon John Constantine (905177260) Appointed |
| 06/06/2024 | New Board Member Simon John Constantine (905177260) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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