ABOUT XENIUM SOLUTIONS LIMITED
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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
-
Check the company
-
UK
-
Mole Valley
- Company name
- XENIUM SOLUTIONS LIMITED
- Company number
- 04099675
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Oct 2000
Age - 25 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
- 77
- 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
- 81
- Nationality
- Australian
- Address
- 2 Hatchford End Corner, Old Lane, Cobham, Surrey, United Kingdom, KT11 1NA
- Country Of Residence
- England
- Name
- WILLIAMS, Jennifer Davis
REVIEWS
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Excellent according to the company’s financial health.
