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XEROS TECHNOLOGY GROUP PLC - Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 08684474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, Evolution Advanced Manufacturing Park
- Whittle Way, Catcliffe
- Rotherham
- South Yorkshire
- S60 5BL Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL UK
Management
- Managing Directors
- ARMFIELD, David Christopher
- DE BOER, Klaas
- NOONEY, Rachel
- AUSTIN, Neil Alexandre
- TRISTRAM, Alexander William Roger
- Company secretaries
- TRISTRAM, Alexander William Roger
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-10
- Age Of Company 2013-09-10 10 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Entrepreneurs Fund Management Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XEROS TECHNOLOGY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138009F3U39GVY7DG06
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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XEROS TECHNOLOGY GROUP PLC Company Description
- XEROS TECHNOLOGY GROUP PLC is a plc registered in United Kingdom with the Company reg no 08684474. Its current trading status is "live". It was registered 2013-09-10. It was previously called XEROS TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary.It can be contacted at Unit 2, Evolution Advanced Manufacturing Park .
Get XEROS TECHNOLOGY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xeros Technology Group Plc - Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
- 2013-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
keyboard_arrow_right 2023
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resolution (2023-06-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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accounts-with-accounts-type-group (2023-06-29) - AA
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appoint-person-secretary-company-with-name-date (2023-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-07) - SH01
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memorandum-articles (2022-11-02) - MA
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resolution (2022-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-13) - CS01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-group (2022-07-05) - AA
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capital-alter-shares-subdivision (2022-11-02) - SH02
keyboard_arrow_right 2021
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resolution (2021-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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accounts-with-accounts-type-group (2021-07-08) - AA
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resolution (2021-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-14) - CS01
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capital-allotment-shares (2021-03-03) - SH01
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capital-allotment-shares (2021-03-25) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-30) - AA
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resolution (2020-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-17) - CH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-updates (2020-09-10) - CS01
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resolution (2020-07-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-10) - PSC07
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capital-alter-shares-consolidation (2020-12-16) - SH02
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resolution (2020-12-16) - RESOLUTIONS
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memorandum-articles (2020-12-16) - MA
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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resolution (2019-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-updates (2019-09-18) - CS01
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resolution (2019-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-03-14) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2018-03-14) - RP04AR01
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-02-21) - SH01
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resolution (2018-01-22) - RESOLUTIONS
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capital-allotment-shares (2018-01-09) - SH01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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accounts-with-accounts-type-group (2018-06-14) - AA
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resolution (2018-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-02) - SH01
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capital-allotment-shares (2017-02-10) - SH01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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capital-allotment-shares (2017-03-13) - SH01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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resolution (2017-07-14) - RESOLUTIONS
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capital-allotment-shares (2017-07-25) - SH01
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capital-allotment-shares (2017-09-04) - SH01
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confirmation-statement-with-updates (2017-09-11) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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capital-allotment-shares (2016-01-14) - SH01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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capital-allotment-shares (2016-01-11) - SH01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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capital-allotment-shares (2016-03-07) - SH01
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-04-04) - SH01
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-04-06) - SH01
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capital-allotment-shares (2016-04-20) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-13) - SH01
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accounts-with-accounts-type-group (2015-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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capital-allotment-shares (2015-07-15) - SH01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-09-16) - AR01
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change-account-reference-date-company-current-extended (2015-12-01) - AA01
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accounts-with-accounts-type-group (2015-12-22) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-03-18) - MAR
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accounts-balance-sheet (2014-03-18) - BS
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auditors-report (2014-03-18) - AUDR
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auditors-statement (2014-03-18) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-03-18) - CERT7
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reregistration-private-to-public-company (2014-03-18) - RR01
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certificate-change-of-name-company (2014-03-18) - CERTNM
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change-of-name-notice (2014-03-18) - CONNOT
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termination-director-company-with-name (2014-03-07) - TM01
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termination-secretary-company-with-name (2014-03-07) - TM02
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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resolution (2014-01-31) - RESOLUTIONS
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change-of-name-notice (2014-01-31) - CONNOT
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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resolution (2014-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-13) - SH08
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-07) - AR01
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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capital-allotment-shares (2014-06-20) - SH01
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termination-director-company-with-name (2014-06-19) - TM01
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capital-variation-of-rights-attached-to-shares (2014-05-13) - SH10
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capital-allotment-shares (2014-05-13) - SH01
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capital-variation-of-rights-attached-to-shares (2014-04-03) - SH10
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capital-allotment-shares (2014-03-24) - SH01
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capital-alter-shares-subdivision (2014-04-03) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-09-10) - NEWINC