XAARJET LIMITED
Overview
| Company Name | XAARJET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XAARJET LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is XAARJET LIMITED located?
| Registered Office Address | 3950 Cambridge Research Park Waterbeach CB25 9PE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XAARJET LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDENJET LIMITED | May 23, 1997 | May 23, 1997 |
What are the latest accounts for XAARJET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XAARJET LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for XAARJET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julia Alison Crane as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 033759610004, created on May 21, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
legacy | 177 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of XAARJET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Pheobe | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 345740770001 | |||||||
| JAMES, Paul Anthony | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 192395850001 | |||||
| MILLS, Robert John, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 131091630002 | |||||
| BERRY, Nigel Andrew | Secretary | Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire | British | 131629530001 | ||||||
| BEVIS, Alexander Peter | Secretary | Science Park Cambridge CB4 0XR | 159848960001 | |||||||
| BRAULT, James Michael | Secretary | Science Park Cambridge CB4 0XR | 228070420001 | |||||||
| COTTAGE, Camila | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 279164130001 | |||||||
| COTTAGE, Camila | Secretary | Science Park Cambridge CB4 0XR | 255861420001 | |||||||
| CRANE, Julia Alison | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 304523280001 | |||||||
| LIU, Lily | Secretary | Science Park Cambridge CB4 0XR | 230720870001 | |||||||
| LOWE, Jonathan | Secretary | The Old Brewery High Street, Great Bardfield CM7 4SP Braintree Essex | British | 36066480002 | ||||||
| MACLEOD, Gordon Neil | Secretary | 17 Christie Drive PE29 6JD Huntingdon Cambridgeshire | New Zealand | 75211250002 | ||||||
| TAYLOR, Andrew William | Secretary | 13 Pretoria Road CB4 1HD Cambridge Cambridgeshire | British | 94379730002 | ||||||
| TICHIAS, Ian Alan | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 301407250001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BERRY, Nigel Andrew | Director | Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire | England | British | 131629530001 | |||||
| BEVIS, Alexander Peter | Director | Home Close Histon CB24 9JL Cambridge 3 England | United Kingdom | British | 153431010001 | |||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| DINWOODIE, Ian Neil | Director | Brackley House Bainton Road PE9 4RT Tallington Lincolnshire | England | British | 79101880002 | |||||
| EDWARDS, Douglas James | Director | Science Park Cambridge CB4 0XR | England | British | 195543200002 | |||||
| FINEMAN, Jan Carl Ludvig | Director | Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire | Swedish | 80121260001 | ||||||
| KENKARE, Shomit Ashok | Director | Science Park Cambridge CB4 0XR | United States | Indian | 248743300001 | |||||
| LIU, Lili | Director | Science Park Cambridge CB4 0XR | United Kingdom | British | 230718520002 | |||||
| LOWE, Jonathan | Director | The Old Brewery High Street, Great Bardfield CM7 4SP Braintree Essex | British | 36066480002 | ||||||
| MACLEOD, Gordon Neil | Director | 17 Christie Drive PE29 6JD Huntingdon Cambridgeshire | New Zealand | 75211250002 | ||||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| TAYLOR, Andrew William | Director | 13 Pretoria Road CB4 1HD Cambridge Cambridgeshire | England | British | 94379730002 | |||||
| TICHIAS, Ian Alan | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 267736280001 | |||||
| WYLIE, Graham Thomas | Director | Ashton 14 Botyl Road MK18 2LR Botolph Claydon Buckinghamshire | United Kingdom | British | 74689060001 |
Who are the persons with significant control of XAARJET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xaar Plc | Jun 30, 2016 | Science Park, Milton Road CB4 0XR Cambridge 316 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0