XELION LIMITED
XELION LIMITED is an active private limited company, incorporated on 9 February 2017. The nature of the business is Other telecommunications activities. The company's registered office is on Uttoxeter New Road, Derby. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. XELION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10611666 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/02/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | COLLEGE BUSINESS CENTRE |
---|
Address Line 2 | UTTOXETER NEW ROAD |
---|
Post Town | DERBY |
---|
Country | ENGLAND |
---|
Postcode | DE22 3WZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 22/02/2025 |
---|
Last Made Up Date | 08/02/2024 |
---|
Return
Next Due Date | 09/03/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
XELION LIMITED
Directors
(The company's officers)
MICHAEL COHEN
(~65 year old Dutch national)
COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD, DERBY, DE22 3WZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 09/02/2017
DAVID JOHN REYNOLDS
(~43 year old British national)
COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD, DERBY, DE22 3WZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2017
ARTHUR ALBERTUS PAULUS MARIA VAN DEN ENDE
(~65 year old Dutch national)
COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD, DERBY, DE22 3WZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 09/02/2017
Shareholders
(Persons of Significant Control)
Michael Cohen
(~65 year old Dutch national)
College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 09/02/2017
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)
XELION LIMITED: Maps
Maps show the location of the postcode of the registered office, DE22 3WZ.
Map of XELION LIMITED at local scale
Map of XELION LIMITED at district scale
More Companies in DE22 3WZ
Other companies with registered offices in DE22 3WZ:
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)