• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-19) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2013-09-10) - NEWINC

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