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Xeikon Limited YORK

Founded in 2005, Xeikon, classified under reg no. 05403372 is an active company. Currently registered at Endeavour House Glaisdale Road, Northminster Business Park YO26 6QT, York the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Wouter R., Georg S. and Jeremy B.. Of them, Georg S., Jeremy B. have been with the company the longest, being appointed on 10 July 2017 and Wouter R. has been with the company for the least time - from 11 November 2019. Currently 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.

Xeikon Limited Address / Contact

Office Address Endeavour House Glaisdale Road, Northminster Business Park
Office Address2 Upper Poppleton
Town York
Post code YO26 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05403372
Date of Incorporation Thu, 24th Mar 2005
Industry Other publishing activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2021

Wouter R.

Position: Director

Appointed: 11 November 2019

Georg S.

Position: Director

Appointed: 10 July 2017

Jeremy B.

Position: Director

Appointed: 10 July 2017

Jayne W.

Position: Secretary

Appointed: 04 October 2017

Resigned: 26 July 2021

Jayne W.

Position: Secretary

Appointed: 12 April 2017

Resigned: 12 April 2017

Wim M.

Position: Secretary

Appointed: 12 April 2017

Resigned: 10 July 2017

Georg S.

Position: Director

Appointed: 12 April 2017

Resigned: 12 April 2017

Marcus B.

Position: Director

Appointed: 01 October 2016

Resigned: 08 November 2019

Jeremy B.

Position: Director

Appointed: 12 April 2016

Resigned: 12 April 2017

Hildegard V.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Wim M.

Position: Secretary

Appointed: 01 October 2013

Resigned: 12 April 2017

Wim M.

Position: Director

Appointed: 01 October 2013

Resigned: 10 July 2017

Cornelis V.

Position: Secretary

Appointed: 01 January 2010

Resigned: 30 September 2013

Cornelis V.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2013

Cornelis Vlasblom

Position: Corporate Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Xeikon N V

Position: Corporate Director

Appointed: 09 September 2008

Resigned: 10 June 2017

Dirk S.

Position: Director

Appointed: 08 May 2007

Resigned: 09 September 2008

Wim D.

Position: Director

Appointed: 20 February 2007

Resigned: 01 January 2010

Philip G.

Position: Director

Appointed: 20 February 2007

Resigned: 09 September 2008

Ben V.

Position: Director

Appointed: 24 May 2006

Resigned: 09 September 2008

Filip B.

Position: Secretary

Appointed: 19 September 2005

Resigned: 01 January 2010

Henry M.

Position: Director

Appointed: 30 March 2005

Resigned: 20 February 2007

Kenneth H.

Position: Director

Appointed: 30 March 2005

Resigned: 20 February 2007

Guido D.

Position: Director

Appointed: 30 March 2005

Resigned: 09 September 2008

Geoffrey W.

Position: Director

Appointed: 30 March 2005

Resigned: 20 February 2007

Jan S.

Position: Director

Appointed: 24 March 2005

Resigned: 08 May 2007

Koenraad V.

Position: Secretary

Appointed: 24 March 2005

Resigned: 19 September 2005

Dirk T.

Position: Director

Appointed: 24 March 2005

Resigned: 09 January 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is The Goldman Sachs Group, Inc. from New York, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

The Goldman Sachs Group, Inc.

200 West Street Ny 10282,, New York, United States

Legal authority United States Delaware
Legal form Corporation
Country registered United States Delaware
Place registered United States Delaware
Registration number 2923466
Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution Restoration
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (20 pages)

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