XAN LABS INTERNATIONAL LTD

XAN LABS INTERNATIONAL LTD is an active private limited company, incorporated on 16 January 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. XAN LABS INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10564118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE COURT
Address Line 2WOOLSACK WAY
Post TownGODALMING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU7 1LQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
XAN LABS INTERNATIONAL LTD

Directors

(The company's officers)
MR ALEXANDER JOHN BRIAN JACKSON
(~28 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
MR BRIAN JACKSON
(~73 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2023
MRS ELAINE MARIA JACKSON
(~61 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2023
MR LUKE WILLIAM BRIAN JACKSON
(~34 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
DALE MATHER
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2023
KEITH NORRIS
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2023

Shareholders

(Persons of Significant Control)
Mr Brian Jackson
(~73 year old British national)
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/12/2023
Mrs Elaine Maria Jackson
(~61 year old British national)
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/12/2023

Connections

(Shared officers)
  • MR BRIAN JACKSON
  • MRS ELAINE MARIA JACKSON
  • MR ALEXANDER JOHN BRIAN JACKSON
  • MR LUKE WILLIAM BRIAN JACKSON
  • MR BRIAN JACKSON
  • MRS ELAINE MARIA JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XAN LABS INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, GU7 1LQ.

Map of XAN LABS INTERNATIONAL LTD at local scale
Map of XAN LABS INTERNATIONAL LTD at local scale
Map of XAN LABS INTERNATIONAL LTD at district scale
Map of XAN LABS INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 1LQ

Other companies with registered offices in GU7 1LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)