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XENIUM SOLUTIONS LIMITED

XENIUM SOLUTIONS LIMITED is an active private limited company, incorporated on 26 October 2000. The nature of the business is Retail sale of mobile telephones. The company's registered office is on Parkgate Road, Dorking. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. XENIUM SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04099675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALLINGS HATCH PARKGATE ROAD
Address Line 2NEWDIGATE
Post TownDORKING
CountySURREY
PostcodeRH5 5DY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47421 - Retail sale of mobile telephones

Company Name History

From incorporation onwards:
XENIUM SOLUTIONS LIMITED

Directors

(The company's officers)
BRUCE WILLIAM MURCHIE
(~75 year old Australian national)
2 HATCHFORD END CORNER OLD LANE, COBHAM, SURREY, KT11 1NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2000
MR CHRISTOPHER REED
(~64 year old British national)
HALLINGS HATCH, PARKGATE ROAD, DORKING, SURREY, RH5 5DY
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2006

Shareholders

(Persons of Significant Control)
Mr Bruce Murchie
(~75 year old Australian national)
Hallings Hatch Parkgate Road, Newdigate, Dorking, Surrey, RH5 5DY
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR CHRISTOPHER REED
  • MR CHRISTOPHER REED
  • MR CHRISTOPHER REED
REED ASSISTANTS LTD
  • MR CHRISTOPHER REED
TRIP SOLUTIONS LIMITED
  • CHRISTOPHER REED
  • BRUCE WILLIAM MURCHIE
  • MR CHRISTOPHER REED
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)

XENIUM SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH5 5DY.

Map of XENIUM SOLUTIONS LIMITED at local scale
Map of XENIUM SOLUTIONS LIMITED at local scale
Map of XENIUM SOLUTIONS LIMITED at district scale
Map of XENIUM SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH5 5DY

Other companies with registered offices in RH5 5DY:

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)
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Company Number: 11075184 · Registered in England and Wales.
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