Xaar Digital Limited in Waterbeach CAMBRIDGE

Xaar Digital Limited CAMBRIDGE

Founded in 1998, Xaar Digital, classified under reg no. 03588121 is an active company. Currently registered at 3950 Cambridge Research Park CB25 9PE, Cambridge the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th September 1998 Xaar Digital Limited is no longer carrying the name Oxenpoint.

At the moment there are 2 directors in the the firm, namely Ian T. and Robert M.. In addition one secretary - Julia C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xaar Digital Limited Address / Contact

Office Address	3950 Cambridge Research Park
Office Address2	Waterbeach
Town	Cambridge
Post code	CB25 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588121
Date of Incorporation	Thu, 25th Jun 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Julia C.

Position: Secretary

Appointed: 16 January 2023

Ian T.

Position: Director

Appointed: 01 March 2020

Robert M.

Position: Director

Appointed: 11 October 2019

Ian T.

Position: Secretary

Appointed: 20 October 2022

Resigned: 16 January 2023

Camila C.

Position: Secretary

Appointed: 01 February 2021

Resigned: 20 October 2022

Camila C.

Position: Secretary

Appointed: 15 November 2018

Resigned: 01 December 2019

Shomit K.

Position: Director

Appointed: 15 November 2018

Resigned: 31 December 2019

Lili L.

Position: Director

Appointed: 02 May 2017

Resigned: 14 November 2018

Lily L.

Position: Secretary

Appointed: 02 May 2017

Resigned: 14 November 2018

James B.

Position: Secretary

Appointed: 29 March 2017

Resigned: 02 May 2017

Douglas E.

Position: Director

Appointed: 05 January 2015

Resigned: 10 October 2019

Alexander B.

Position: Secretary

Appointed: 31 March 2011

Resigned: 29 March 2017

Alexander B.

Position: Director

Appointed: 14 February 2011

Resigned: 29 March 2017

Andrew T.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2011

Andrew T.

Position: Secretary

Appointed: 01 December 2003

Resigned: 31 March 2011

Ian D.

Position: Director

Appointed: 01 July 2003

Resigned: 27 March 2015

Nigel B.

Position: Director

Appointed: 20 May 2002

Resigned: 31 March 2008

Nigel B.

Position: Secretary

Appointed: 20 May 2002

Resigned: 01 December 2003

Gordon M.

Position: Director

Appointed: 27 March 2001

Resigned: 20 May 2002

Gordon M.

Position: Secretary

Appointed: 27 March 2001

Resigned: 20 May 2002

Jan F.

Position: Director

Appointed: 13 February 2001

Resigned: 01 July 2003

Graham W.

Position: Director

Appointed: 09 September 1998

Resigned: 17 October 2000

Jonathan L.

Position: Director

Appointed: 09 September 1998

Resigned: 27 March 2001

Jonathan L.

Position: Secretary

Appointed: 09 September 1998

Resigned: 27 March 2001

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 09 September 1998

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 09 September 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 09 September 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Xaar Plc from Cambridge, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xaar Plc

316 Science Park, Milton Road, Cambridge, CB4 0XR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3320972
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Oxenpoint	September 10, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023	accounts	Free Download (177 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023	accounts	Free Download (177 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (173 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th July 2006	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1st July 2004	annual return
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2001 with complete member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2001 with complete member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th June 2000	annual return
363s	Annual return drawn up to 28th June 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th July 1999 with complete member list filed on: 4th, July 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th July 1999 with complete member list filed on: 4th, July 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, September 1998	accounts	Free Download (1 page)

Xaar Digital Limited CAMBRIDGE

Xaar Digital Limited Address / Contact

Company Information / Profile

Company staff

Julia C.

Ian T.

Robert M.

Ian T.

Camila C.

Camila C.

Shomit K.

Lili L.

Lily L.

James B.

Douglas E.

Alexander B.

Alexander B.

Andrew T.

Andrew T.

Ian D.

Nigel B.

Nigel B.

Gordon M.

Gordon M.

Jan F.

Graham W.

Jonathan L.

Jonathan L.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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