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Xmos Limited BRISTOL

Xmos started in year 2005 as Private Limited Company with registration number 05494985. The Xmos company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at 5th Floor, Programme. Postal code: BS1 2LZ.

The firm has 8 directors, namely Jochen M., Mark L. and Hongquan J. and others. Of them, Hitesh M. has been with the company the longest, being appointed on 6 July 2005 and Jochen M. has been with the company for the least time - from 20 April 2017. As of 5 May 2024, there were 13 ex directors - Jan-Hendrik S., Gilad A. and others listed below. There were no ex secretaries.

Xmos Limited Address / Contact

Office Address 5th Floor, Programme
Office Address2 1 All Saints' St
Town Bristol
Post code BS1 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05494985
Date of Incorporation Wed, 29th Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Jochen M.

Position: Director

Appointed: 20 April 2017

Mark L.

Position: Director

Appointed: 07 June 2016

Hongquan J.

Position: Director

Appointed: 26 June 2014

Charles C.

Position: Director

Appointed: 03 March 2010

Hermann H.

Position: Director

Appointed: 21 August 2007

William E.

Position: Director

Appointed: 21 August 2007

Alan D.

Position: Director

Appointed: 28 February 2007

Hitesh M.

Position: Director

Appointed: 06 July 2005

Jan-Hendrik S.

Position: Director

Appointed: 22 September 2022

Resigned: 24 January 2024

Gilad A.

Position: Director

Appointed: 23 September 2021

Resigned: 04 November 2022

Yaron V.

Position: Director

Appointed: 17 October 2017

Resigned: 23 September 2021

Andreas U.

Position: Director

Appointed: 08 September 2017

Resigned: 22 September 2022

Jeremy F.

Position: Director

Appointed: 11 July 2016

Resigned: 17 October 2017

Simon K.

Position: Director

Appointed: 13 March 2014

Resigned: 07 June 2016

Brian B.

Position: Director

Appointed: 03 December 2013

Resigned: 12 July 2016

Nigel T.

Position: Director

Appointed: 01 June 2012

Resigned: 05 June 2017

Terrence L.

Position: Director

Appointed: 01 July 2010

Resigned: 15 February 2012

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2009

Resigned: 05 December 2022

He/vlg Secretaries Limited

Position: Corporate Secretary

Appointed: 13 August 2007

Resigned: 19 February 2009

Russell H.

Position: Director

Appointed: 12 September 2006

Resigned: 28 February 2007

Laurence J.

Position: Director

Appointed: 12 September 2006

Resigned: 21 August 2007

James F.

Position: Director

Appointed: 06 July 2005

Resigned: 12 February 2010

Michael M.

Position: Director

Appointed: 06 July 2005

Resigned: 09 July 2014

Wcphd Directors Limited

Position: Corporate Director

Appointed: 29 June 2005

Resigned: 06 July 2005

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2005

Resigned: 13 August 2007

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Thu, 2nd Nov 2023: 52425.43 GBP
filed on: 21st, January 2024 		Free Download (27 pages)

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