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XONETIC LIMITED - New King's Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 02926318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New King's Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG New King's Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG UK
Management
- Managing Directors
- SAMI ERKKI KARKKILA
- JARI TAPANI RAAPPANA
- NICHOLAS RUSSELL
- SANNA SINIKETO
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-05
- Age Of Company 1994-05-05 30 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Juha Huovinen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3GAMMA UK LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-05-05
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XONETIC LIMITED Company Description
- XONETIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02926318. Its current trading status is "live". It was registered 1994-05-05. It was previously called 3GAMMA UK LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at New King's Court Tollgate .
Get XONETIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xonetic Limited - New King's Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 1994-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XONETIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02926318#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02926318#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02926318#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES (2018-05-15) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALES (2018-01-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER WAHLGREN (2018-01-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-03-12) - AA
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DIRECTOR APPOINTED MR NICHOLAS RUSSELL (2018-02-01) - AP01
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keyboard_arrow_right 2017
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COMPANY NAME CHANGED 3GAMMA UK LIMITED (2017-05-19) - CERTNM
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CURREXT FROM 31/08/2017 TO 31/12/2017 (2017-05-18) - AA01
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CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES (2017-05-12) - CS01
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DIRECTOR APPOINTED MR JARI TAPANI RAAPPANA (2017-02-06) - AP01
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DIRECTOR APPOINTED MR SANNA SINIKETO (2017-02-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENGT LANNGREN (2017-02-06) - TM01
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DIRECTOR APPOINTED MR SAMI ERKKI KARKKILA (2017-02-06) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2017-01-16) - MR04
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FULL ACCOUNTS MADE UP TO 31/08/16 (2017-01-12) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-04-27) - AA
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05/05/16 FULL LIST (2016-05-05) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, OAK HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH (2015-01-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN WALES / 01/02/2015 (2015-02-03) - CH01
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APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS (2015-01-02) - TM02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-02-03) - CONNOT
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COMPANY NAME CHANGED ACANDO LTD (2015-02-03) - CERTNM
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CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED (2015-01-02) - AP04
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APPOINTMENT TERMINATED, DIRECTOR PER OLSSON (2015-02-03) - TM01
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05/05/15 FULL LIST (2015-05-21) - AR01
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DIRECTOR APPOINTED BENGT SUNE JOHANNES LANNGREN (2015-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CARL-MAGNUS MANSSON (2015-02-03) - TM01
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CURRSHO FROM 31/12/2015 TO 31/08/2015 (2015-02-04) - AA01
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SECOND FILING WITH MUD 05/05/15 FOR FORM AR01 (2015-06-18) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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DIRECTOR APPOINTED PETER BJORN GUNNAR BERTIL WAHLGREN (2015-02-03) - AP01
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keyboard_arrow_right 2014
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05/05/14 FULL LIST (2014-06-02) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-25) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR DAVID BENJAMIN WALES (2013-08-23) - AP01
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05/05/13 FULL LIST (2013-05-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHIL JACKLIN (2013-05-28) - TM01
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SECRETARY APPOINTED MR ROBERT DAVID WILLIAMS (2013-10-28) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-12) - AA
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APPOINTMENT TERMINATED, SECRETARY PHIL JACKLIN (2013-05-28) - TM02
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 7750 DARESBURY PARK, DARESBURY OFFICE VILLAGE, DARESBURY, CHESHIRE, WA4 4BS (2012-07-16) - AD01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-05-29) - SH08
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ADOPT ARTICLES 19/12/2011 (2012-05-29) - RES01
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05/05/12 FULL LIST (2012-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-26) - AA
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keyboard_arrow_right 2011
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05/05/11 FULL LIST (2011-05-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-05) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY CHARLES HALPIN (2010-02-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BIRGERSSON (2010-02-12) - TM01
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DIRECTOR APPOINTED MR PHIL JACKLIN (2010-02-12) - AP01
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SECRETARY APPOINTED MR PHIL JACKLIN (2010-02-12) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HALPIN (2010-05-14) - TM01
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05/05/10 FULL LIST (2010-05-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS (2009-03-30) - 363a
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DIRECTOR APPOINTED MR DENNIS BIRGERSSON (2009-12-16) - AP01
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DIRECTOR APPOINTED MR PER MAGNUS OLSSON (2009-12-16) - AP01
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DIRECTOR APPOINTED MR CARL-MAGNUS MANSSON (2009-12-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LARS WOLLUING (2009-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PER KILLINER (2009-12-16) - TM01
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-26) - AA
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS (2009-05-05) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-01) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-17) - 395
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS (2007-07-18) - 363a
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COMPANY NAME CHANGED (2007-05-25) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-08) - AA
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NEW SECRETARY APPOINTED (2007-04-23) - 288a
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NEW DIRECTOR APPOINTED (2007-03-26) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-03-08) - 225
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SECRETARY RESIGNED (2007-03-08) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-02-27) - 403a
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363s
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM: (2006-04-07) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-04-07) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-04-06) - AA
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS (2004-05-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-03-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS (2003-05-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-19) - AA
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-08-22) - CERTNM
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS (2002-05-30) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-12-12) - AA
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM: (2001-12-12) - 287
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£ NC 148/205 (2001-12-12) - RES04
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NC INC ALREADY ADJUSTED (2001-12-12) - 123
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AD 07/12/01--------- (2001-12-12) - 88(2)R
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS (2001-05-15) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-08) - 395
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS (2000-06-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2000-10-05) - AA
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£ NC 146/148 (2000-11-17) - SRES04
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-12) - AA
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AD 01/11/99--------- (1999-11-05) - 88(2)
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£ NC 100/146 (1999-11-05) - 123
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NC INC ALREADY ADJUSTED 25/10/99 (1999-11-05) - SRES04
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RE SHARES 25/10/99 (1999-11-05) - SRES13
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS (1999-07-19) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-11-18) - AA
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM: (1998-07-17) - 287
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS (1998-07-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-02-16) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS (1997-07-08) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS (1996-06-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-09-06) - AA
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-10-10) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1995-08-24) - AA
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS (1995-05-11) - 363s
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keyboard_arrow_right 1994
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S366A DISP HOLDING AGM 21/06/94 (1994-08-02) - ELRES
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-02) - 288
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AD 21/06/94--------- (1994-06-30) - 88(2)R
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REGISTERED OFFICE CHANGED ON 30/06/94 FROM: (1994-06-30) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-30) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1994-06-30) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-18) - 288
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REGISTERED OFFICE CHANGED ON 18/05/94 FROM: (1994-05-18) - 287
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ADOPT MEM AND ARTS 11/05/94 (1994-05-17) - SRES01
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INCORPORATION DOCUMENTS (1994-05-05) - NEWINC
