Xeros Limited in Whittle Way, Catcliffe ROTHERHAM

Xeros Limited ROTHERHAM

Founded in 2006, Xeros, classified under reg no. 05933013 is an active company. Currently registered at Unit 2, Evolution Advanced Manufacturing Park S60 5BL, Rotherham the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Alexander T. and Neil A.. In addition one secretary - Alexander T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xeros Limited Address / Contact

Office Address	Unit 2, Evolution Advanced Manufacturing Park
Office Address2	Whittle Way, Catcliffe
Town	Rotherham
Post code	S60 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05933013
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Alexander T.

Position: Director

Appointed: 11 March 2024

Alexander T.

Position: Secretary

Appointed: 01 March 2023

Neil A.

Position: Director

Appointed: 01 August 2022

Christian C.

Position: Director

Appointed: 19 February 2020

Resigned: 01 June 2023

Paul D.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2023

Paul D.

Position: Secretary

Appointed: 03 October 2016

Resigned: 28 February 2023

Mark N.

Position: Director

Appointed: 14 September 2015

Resigned: 01 August 2022

Maciek D.

Position: Director

Appointed: 09 October 2013

Resigned: 11 January 2016

David H.

Position: Director

Appointed: 27 March 2013

Resigned: 03 October 2016

Ellen J.

Position: Secretary

Appointed: 04 January 2012

Resigned: 03 October 2016

John S.

Position: Director

Appointed: 22 September 2011

Resigned: 12 February 2019

Charles W.

Position: Director

Appointed: 19 October 2010

Resigned: 17 June 2014

Dennis B.

Position: Director

Appointed: 19 October 2010

Resigned: 27 January 2014

Stephen J.

Position: Director

Appointed: 14 August 2009

Resigned: 30 June 2020

Julian V.

Position: Director

Appointed: 17 June 2009

Resigned: 23 May 2018

Robert P.

Position: Director

Appointed: 29 January 2009

Resigned: 21 September 2011

Jonathan C.

Position: Director

Appointed: 01 November 2008

Resigned: 10 March 2009

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 01 August 2008

Resigned: 19 October 2010

Ip2ipo Services Limited

Position: Corporate Secretary

Appointed: 01 August 2008

Resigned: 04 January 2012

William W.

Position: Director

Appointed: 31 July 2008

Resigned: 15 September 2015

Martin G.

Position: Director

Appointed: 19 June 2007

Resigned: 27 February 2009

Techtran Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 01 August 2008

Stephen B.

Position: Director

Appointed: 12 September 2006

Resigned: 14 May 2008

Techtran Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 01 August 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Xeros Technology Group Plc from Rotherham, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Xeros Technology Group Plc

Unit 2 Evolution Whittle Way, Catcliffe, Rotherham, S60 5BL, England

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House In England & Wales
Registration number	08684474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, June 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 22nd, December 2015	accounts	Free Download (31 pages)
AA01	Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 1st, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 15th, September 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-09-15: 24.41 GBP	capital
AA	Full accounts data made up to 2014-07-31 filed on: 12th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 7th, October 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-10-07: 24.41 GBP	capital
AA	Small company accounts for the period up to 2013-07-31 filed on: 20th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 30th, September 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-05-23: 31.03 GBP filed on: 14th, June 2013	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-05-23: 31.03 GBP filed on: 13th, June 2013	capital	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-07-31 filed on: 3rd, May 2013	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 25th, March 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-03-04: 31.04 GBP filed on: 25th, March 2013	capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, March 2013	resolution	Free Download (64 pages)
SH01	Statement of Capital on 2012-07-18: 12.92 GBP filed on: 29th, October 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 25th, October 2012	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2012-07-18: 12.91 GBP filed on: 14th, August 2012	capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 29th, February 2012	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, December 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-12-20: 12.47 GBP filed on: 29th, December 2011	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 6th, October 2011	annual return	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, April 2011	resolution	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 24th, March 2011	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-02-24: 1.91 GBP filed on: 11th, March 2011	capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 4th, November 2010	resolution	Free Download (59 pages)
SH01	Statement of Capital on 2010-10-19: 8.67 GBP filed on: 4th, November 2010	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 11th, October 2010	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2009-10-02: 5.29 GBP filed on: 22nd, February 2010	capital	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-12 filed on: 7th, December 2009	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, June 2009	resolution	Free Download (1 page)
123	Gbp nc 10/30/03/09 filed on: 30th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 30th, March 2009	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 30th, March 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, March 2009	resolution	Free Download (2 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (6 pages)
122	S-div filed on: 18th, November 2008	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution filed on: 12th, November 2008	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2008	incorporation	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2008	resolution	Free Download (37 pages)
88(2)R	Alloted 99 shares on 2007-04-17. Value of each share 0.01 £. filed on: 22nd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-17. Value of each share 0.01 £. filed on: 22nd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-17. Value of each share 0.01 £. filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-17. Value of each share 0.01 £. filed on: 25th, October 2007	capital	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)

Xeros Limited ROTHERHAM

Xeros Limited Address / Contact

Company Information / Profile

Company staff

Alexander T.

Alexander T.

Neil A.

Christian C.

Paul D.

Paul D.

Mark N.

Maciek D.

David H.

Ellen J.

John S.

Charles W.

Dennis B.

Stephen J.

Julian V.

Robert P.

Jonathan C.

Ip2ipo Services Limited

Ip2ipo Services Limited

William W.

Martin G.

Techtran Limited

Stephen B.

Techtran Limited

People with significant control

Company filings

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