XENON TECHNOLOGY LIMITED

XENON TECHNOLOGY LIMITED is an active private limited company, incorporated on 18 April 1995. The nature of the business is Other information technology service activities. The company's registered office is on Kingswick Drive, Ascot. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. XENON TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03046709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGSWICK HOUSE
Address Line 2KINGSWICK DRIVE
Post TownASCOT
CountyBERKSHIRE
PostcodeSL5 7BH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
XENON TECHNOLOGY LIMITED

Directors

(The company's officers)
MR. PHILIP ELDER (MA CANTAB)
(~61 year old United Kingdom national)
KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/1995
MR. NEIL HOWARD SPANBOK
(~61 year old United Kingdom national)
KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/1995
MR. PHILIP ELDER (MA CANTAB)
(~61 year old United Kingdom national)
KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/1995

Shareholders

(Persons of Significant Control)
Mr. Neil Howard Spanbok
(~61 year old United Kingdom national)
Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip Elder
(~61 year old British national)
Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AUSTIN FRIARS
  • MR PHILIP ELDER (MA CANTAB)
AUSTIN FRIARS SCHOOL TRADING LIMITED
  • MR PHILIP ELDER (MA CANTAB)
  • MR. PHILIP ELDER (MA CANTAB)
  • MR. PHILIP ELDER (MA CANTAB)
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)

XENON TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7BH.

Map of XENON TECHNOLOGY LIMITED at local scale
Map of XENON TECHNOLOGY LIMITED at local scale
Map of XENON TECHNOLOGY LIMITED at district scale
Map of XENON TECHNOLOGY 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 SL5 7BH

Other companies with registered offices in SL5 7BH:

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)