XEAUSOFT LIMITED
XEAUSOFT LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Other information technology service activities. The company's registered office is on Plato Close, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. XEAUSOFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06071575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 PLATO CLOSE |
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Address Line 2 | TACHBROOK PARK |
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Post Town | WARWICK |
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Postcode | CV34 6WE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
XEAUSOFT LIMITED
Directors
(The company's officers)
MRS EMILY COX
(~46 year old British national)
25 HIGH STREET, BARFORD, WARWICK, CV35 8BU, ENGLAND
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2007
MR BARRY GILBERT
(~65 year old British national)
42 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2007
BARRY GILBERT
(~65 year old British national)
42 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2007
Shareholders
(Persons of Significant Control)
Mrs Emily Cox
(~46 year old British national)
42, Plato Close, Tachbrook Park, Warwick, CV34 6WE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Barry Gilbert
(~65 year old British national)
42, Plato Close, Tachbrook Park, Warwick, CV34 6WE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS EMILY COX
- MR BARRY GILBERT
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)
XEAUSOFT LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6WE.
Map of XEAUSOFT LIMITED at local scale
Map of XEAUSOFT LIMITED at district scale
More Companies in CV34 6WE
Other companies with registered offices in CV34 6WE:
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)