Xeikon (Uk) Limited
04788308
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
corporate secretary · Since 26/07/2021
Reg: 04569914
Also on 377 other boards
Mr Darren John Miller
director · Since 24/07/2026
BRITISH · ENGLAND
Former
director · Resigned 09/06/2003
secretary · Resigned 09/06/2003
director · Resigned 12/11/2003
director · Resigned 03/06/2005
director · Resigned 03/06/2005
director · Resigned 03/08/2005
director · Resigned 21/03/2007
director · Resigned 01/01/2009
secretary · Resigned 01/01/2009
director · Resigned 01/01/2010
director · Resigned 31/08/2010
director · Resigned 01/01/2013
director · Resigned 23/09/2013
director · Resigned 01/09/2014
secretary · Resigned 31/12/2014
director · Resigned 30/09/2016
director · Resigned 12/04/2017
director · Resigned 12/04/2017
secretary · Resigned 12/04/2017
director · Resigned 10/07/2017
director · Resigned 08/11/2019
secretary · Resigned 26/07/2021
director · Resigned 31/01/2025
director · Resigned 31/01/2026
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Xeikon Limited
Notified 06/04/2016
Former PSCs
Mr Wim Marcel Maes
Ceased 10/07/2017
Goldman Sachs Group Inc
Ceased 06/04/2016
Change History
Active
Private Limited Company
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE
GREATER MANCHESTER
Filing History100 filings
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
certificate change of name company
change of name notice
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type small
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type full
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accounts with accounts type small
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certificate change of name company