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XERINI LIMITED

XERINI LIMITED is an active private limited company, incorporated on 31 December 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Church Street, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XERINI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11744892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHURCH STREET
Address Line 2BURNHAM
Post TownSLOUGH
CountryUNITED KINGDOM
PostcodeSL1 7HZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date28/01/2020
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)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
XERINI LIMITED

Directors

(The company's officers)
MR SIMON WILLIAM BURGESS
(~52 year old British national)
2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MR ALEXANDER SIMON LUKETA
(~42 year old British national)
2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
MR JONATHAN SCOTT WILLIAMS
(~53 year old British national)
2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2018

Shareholders

(Persons of Significant Control)
Mr Jonathan Scott Williams
(~53 year old British national)
2, Church Street, Burnham, Slough, SL1 7HZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2018
Mr Alexander Simon Luketa
(~42 year old British national)
2, Church Street, Burnham, Slough, SL1 7HZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2018
Mr Simon William Burgess
(~52 year old British national)
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2020

Connections

(Shared officers)
ST. AUBYN'S (WOODFORD GREEN) SCHOOL TRUST
  • MR JONATHAN SCOTT WILLIAMS
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)

XERINI LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 7HZ.

Map of XERINI LIMITED at local scale
Map of XERINI LIMITED at local scale
Map of XERINI LIMITED at district scale
Map of XERINI 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 SL1 7HZ

Other companies with registered offices in SL1 7HZ:

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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