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XENIUM SOLUTIONS LIMITED

Company
XENIUM SOLUTIONS LIMITED (04099675)

XENIUM SOLUTIONS

Phone: +44 (0)7802 227 837
A⁺ rating

ABOUT XENIUM SOLUTIONS LIMITED

Featured Products

About Xenium Solutions

Xenium Solutions Limited provides sales and support for a range of business application software and solutions that operate on the BlackBerry® smartphone BB10, iOS, Android and Windows phone operating systems for phones and tablets.

Xenium provides COTS solutions for UK police forces that use Niche RMS together with plug-in connectors to PNC, NSPIS and Warrant Management System (WMS) and QAS. These have been designed and deployed with police forces and agencies in the United Kingdom and Canada. In addition the behind the firewall gateways provides connectivity to any back end agency system. Police forces and agencies are able to request specific changes and enhancements to these solution to meet their specific requirements.

Xenium customer base includes UK police agencies, UK government departments, security firms, field marketing, retail, finance and manufacturing.

KEY FINANCES

Year
2013
Assets
£24.18k ▼ £-31.08k (-56.24 %)
Cash
£18.33k ▼ £-30.48k (-62.45 %)
Liabilities
£2.14k ▼ £-28.2k (-92.94 %)
Net Worth
£22.04k ▼ £-2.88k (-11.55 %)

REGISTRATION INFO

Company name
XENIUM SOLUTIONS LIMITED
Company number
04099675
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Oct 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.xeniumsolutions.co.uk
Phones
+44 (0)7802 227 837
07802 227 837
0408 024 207
Registered Address
HALLINGS HATCH PARKGATE ROAD,
NEWDIGATE,
DORKING,
SURREY,
RH5 5DY

ECONOMIC ACTIVITIES

47421
Retail sale of mobile telephones

LAST EVENTS

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1

CHARGES

18 August 2009
Status
Outstanding
Delivered
25 August 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

XENIUM SOLUTIONS LIMITED DIRECTORS

Christopher Reed

  Acting
Appointed
01 March 2006
Role
Secretary
Address
Hallings Hatch, Parkgate Road, Dorking, Surrey, RH5 5DY
Name
REED, Christopher

Bruce William Murchie

  Acting
Appointed
26 October 2000
Occupation
Director
Role
Director
Age
76
Nationality
Australian
Address
2 Hatchford End Corner, Old Lane, Cobham, Surrey, United Kingdom, KT11 1NA
Country Of Residence
England
Name
MURCHIE, Bruce William

Bruce William Murchie

  Resigned PSC
Appointed
14 October 2002
Resigned
01 March 2006
Role
Secretary
Address
Whisper Hill, Green Dene, East Horsley, Surrey, KT24 5RE
Name
MURCHIE, Bruce William
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more

Jennifer Davis Williams

  Resigned
Appointed
26 October 2000
Resigned
14 October 2002
Role
Secretary
Address
Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
Name
WILLIAMS, Jennifer Davis

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
26 October 2000
Resigned
26 October 2000
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Jennifer Davis Williams

  Resigned
Appointed
26 October 2000
Resigned
10 August 2009
Occupation
Consultant
Role
Director
Age
80
Nationality
Australian
Address
2 Hatchford End Corner, Old Lane, Cobham, Surrey, United Kingdom, KT11 1NA
Country Of Residence
England
Name
WILLIAMS, Jennifer Davis

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