Active - Proposal to Strike off
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Company Information for XIRRUS UK LIMITED
100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
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Company Registration Number
 07227571 Private Limited Company
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Company Overview
About Xirrus Uk Ltd
XIRRUS UK LIMITED was founded on 2010-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xirrus Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| XIRRUS UK LIMITED | ||
| Legal Registered Office | ||
| 100 NEW BRIDGE STREET LONDON EC4V 6JA Other companies in BS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07227571 | |
|---|---|---|
| Company ID Number | 07227571 | |
| Date formed | 2010-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-04 07:31:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XIRRUS UK LIMITED
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Company Officers of XIRRUS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACK DARRELL KIZZIAH, JR |
||
PAUL STANLEY MOUNTFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JERRY MARTIN KENNELLY |
Director | ||
SHANE JOSEPH BUCKLEY |
Director | ||
STEVEN FRANCIS DEGENNARO |
Director | ||
DOUGLAS WILLIAM MOXLEY |
Director | ||
RADIUS COMMERCIAL SERVICES LIMITED |
Company Secretary | ||
DOUGLAS WILLIAM MOXLEY |
Director | ||
DIRK GATES |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERBED TECHNOLOGY LIMITED | Director | 2018-04-04 | CURRENT | 2004-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED PAUL STANLEY MOUNTFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY MARTIN KENNELLY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| AD02 | Register inspection address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 100 New Bridge Street London EC4V 6JA | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| AP01 | DIRECTOR APPOINTED JERRY MARTIN KENNELLY | |
| AP01 | DIRECTOR APPOINTED JACK DARRELL KIZZIAH, JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEGENNARO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOXLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE BUCKLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM 11th Floor Whitefriars Lewins Mead Bristol Avon BS1 2NT | |
| TM02 | Termination of appointment of Radius Commercial Services Limited on 2017-05-26 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEGENNARO / 20/10/2015 | |
| AP01 | DIRECTOR APPOINTED MR. DOUGLAS WILLIAM MOXLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHANE JOSEPH BUCKLEY / 20/10/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOXLEY | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/04/15 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. SHANE JOSEPH BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK GATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK GATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 19/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 19/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEGENNARO / 01/01/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 19/04/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | |
| AP04 | CORPORATE SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 04/01/2011 | |
| RES15 | CHANGE OF NAME 03/01/2011 | |
| CERTNM | COMPANY NAME CHANGED XIRRUS LIMITED CERTIFICATE ISSUED ON 18/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED STEVEN DEGENNARO | |
| AP01 | DIRECTOR APPOINTED DOUGLAS MOXLEY | |
| AP01 | DIRECTOR APPOINTED DIRK GATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 1000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to XIRRUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XIRRUS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XIRRUS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Income
Government Income
We have not found government income sources for XIRRUS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XIRRUS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XIRRUS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XIRRUS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XIRRUS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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