XS

XENTOR SOLUTIONS LIMITED

Active

Company number 04431172

Farnham, England · Incorporated 3 May 2002

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

Last updated on 4 April 2026

Other software publishing · SIC 58290

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPH 193 LIMITED · 3 May 2002 – 4 July 2002

EUGENICS SOFTWARE LIMITED · 4 July 2002 – 26 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sara Kyle
Born September 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Don Kyle
Born August 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Change Person Secretary Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2015 View
Change Person Secretary Company With Change Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Mortgage
9 June 2006 View
Legacy
Annual Return
11 May 2006 View
Resolution
Resolution
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Certificate Change Of Name Company
Change Of Name
26 August 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Officers
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Annual Return
11 July 2003 View
Certificate Change Of Name Company
Change Of Name
4 July 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Address
12 June 2002 View
Incorporation Company
Incorporation
3 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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