XENESIS LIMITED — 14490525, Boldon Colliery , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	XENESIS LIMITED copy copied
Company number	14490525 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 November 2022 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 17.08.2024
Confirmation statement	Actual Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025 Last statement dated Saturday, 20 January 2024
Nature of business (SIC)	58290 - Other software publishing copy copied
Registered office address	COPSE BARN, COPSE LANE, ENGLAND, YATELEY, GU46 7RU copy copied

Person with significant control

(as of 25.08.2023)

Dr Shaun James Barney

Status:	Active
Notified on:	Thursday, 20 July 2023
Correspondence address:	15 Stanley Road, Newmarket, England, CB8 8AF
Nationality:	British
Date of birth:	March 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors As Firm

Dr Shaun James Barney

Status:	Active
Notified on:	Thursday, 20 July 2023
Correspondence address:	15 Stanley Road, Newmarket, England, CB8 8AF
Nationality:	British
Date of birth:	March 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Dr Shaun James Barney

Status:	Active
Notified on:	Thursday, 20 July 2023
Correspondence address:	15 Stanley Road, Newmarket, England, CB8 8AF
Nationality:	British
Date of birth:	March 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors As Firm

Dr Tirath Singh Virdee

Status:	Active
Notified on:	Thursday, 17 November 2022
Correspondence address:	Cyberville Copse Lane, Yateley, England, GU46 7RU
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Dr Tirath Singh Virdee

Status:	Active
Notified on:	Thursday, 17 November 2022
Correspondence address:	Cyberville Copse Lane, Yateley, England, GU46 7RU
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm

Dr Tirath Singh Virdee

Status:	Active
Notified on:	Thursday, 17 November 2022
Correspondence address:	Cyberville Copse Lane, Yateley, England, GU46 7RU
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent

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