Xaar Technology Limited

Active02469592 Private limited company
Incorporated
13 February 1990 (36 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
3950 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Warren
Secretary · Appointed 1 July 2026
Director · Appointed 20 November 2024
Also at 00222379 Limited (proposed for strike-off), Xaar PLC, Ffei Limited · more companies
British
Born February 1967 (59)
Director · Appointed 11 October 2019
Also at Xaar PLC, Ffei Limited, Megnajet Ltd · more companies
British
Born February 1969 (57)
Officer history (40 former)
1 July 2026
Resigned Greenwood, Pheobe as Secretary
1 July 2026
Appointed Smith, Warren as Secretary
1 January 2026
Appointed Greenwood, Pheobe as Secretary
31 December 2025
Resigned Crane, Julia Alison as Secretary
20 November 2024
Resigned Tichias, Ian Alan as Director
20 November 2024
Appointed James, Paul Anthony as Director
16 January 2023
Appointed Crane, Julia Alison as Secretary
16 January 2023
Resigned Tichias, Ian Alan as Secretary
20 October 2022
Appointed Tichias, Ian Alan as Secretary
20 October 2022
Resigned Cottage, Camila as Secretary
1 February 2021
Appointed Cottage, Camila as Secretary
1 March 2020
Appointed Tichias, Ian Alan as Director
31 December 2019
Resigned Kenkare, Shomit Ashok as Director
1 December 2019
Resigned Cottage, Camila as Secretary
11 October 2019
Appointed Mills, Robert John, Dr as Director
10 October 2019
Resigned Edwards, Douglas James as Director
15 November 2018
Appointed Cottage, Camila as Secretary
15 November 2018
Appointed Kenkare, Shomit Ashok as Director
14 November 2018
Resigned Liu, Lili as Director
14 November 2018
Resigned Liu, Lily as Secretary
2 May 2017
Appointed Liu, Lily as Secretary
2 May 2017
Resigned Brault, James Michael as Secretary
2 May 2017
Appointed Liu, Lili as Director
29 March 2017
Resigned Bevis, Alexander Peter as Director
29 March 2017
Appointed Brault, James Michael as Secretary
29 March 2017
Resigned Bevis, Alexander Peter as Secretary
16 March 2016
Resigned Brault, James Michael as Director
27 March 2015
Resigned Dinwoodie, Ian Neil as Director
2 March 2015
Appointed Brault, James Michael as Director
5 January 2015
Appointed Edwards, Douglas James as Director
31 March 2011
Resigned Taylor, Andrew William as Secretary
31 March 2011
Resigned Taylor, Andrew William as Director
31 March 2011
Appointed Bevis, Alexander Peter as Secretary
14 February 2011
Appointed Bevis, Alexander Peter as Director
31 March 2008
Appointed Taylor, Andrew William as Director
31 March 2008
Resigned Berry, Nigel Andrew as Director
1 December 2003
Appointed Taylor, Andrew William as Secretary
1 December 2003
Resigned Berry, Nigel Andrew as Secretary
1 July 2003
Appointed Dinwoodie, Ian Neil as Director
1 July 2003
Resigned Fineman, Jan Carl Ludvig as Director
20 May 2002
Appointed Berry, Nigel Andrew as Secretary
20 May 2002
Resigned Macleod, Gordon Neil as Secretary
20 May 2002
Resigned Macleod, Gordon Neil as Director
20 May 2002
Appointed Berry, Nigel Andrew as Director
27 March 2001
Resigned Lowe, Jonathan as Director
27 March 2001
Appointed Macleod, Gordon Neil as Director
27 March 2001
Appointed Macleod, Gordon Neil as Secretary
27 March 2001
Resigned Lowe, Jonathan as Secretary
13 February 2001
Appointed Fineman, Jan Carl Ludvig as Director
17 October 2000
Resigned Wylie, Graham Thomas as Director
19 November 1997
Resigned Hook, Robert Charles, Doctor as Director
19 November 1997
Resigned Shepherd, Mark Richard as Director
19 November 1997
Resigned Geary, Michael John as Director
19 November 1997
Resigned Temple, Stephen as Director
19 November 1997
Resigned Rosenfeld, Arie as Director
19 November 1997
Resigned King, Richard Ashton as Director
29 September 1997
Appointed Lowe, Jonathan as Secretary
29 September 1997
Resigned Hepburn, Wendy as Secretary
11 February 1997
Appointed Rosenfeld, Arie as Director
14 November 1996
Resigned Euro Ventures (UK) Bv as Corporate Director
14 November 1996
Appointed Lowe, Jonathan as Director
14 November 1996
Appointed Geary, Michael John as Director
4 June 1996
Resigned Taysom, Christopher Alan John as Secretary
4 June 1996
Appointed Hepburn, Wendy as Secretary
4 June 1996
Resigned Taysom, Christopher Alan John as Director
21 November 1995
Resigned Holmes, John Berwick as Director
14 November 1995
Appointed Euro Ventures (UK) Bv as Corporate Director
22 September 1995
Resigned Flett, Richard Michael John as Director
30 September 1994
Appointed Taysom, Christopher Alan John as Secretary
30 September 1994
Resigned Wylie, Graham Thomas as Secretary
30 September 1994
Appointed Shepherd, Mark Richard as Director
30 September 1994
Appointed Taysom, Christopher Alan John as Director
30 July 1993
Resigned Bennett, Jonathan Norman as Director
17 November 1992
Appointed Holmes, John Berwick as Director
2 September 1992
Resigned Rocker, David as Director
24 October 1991
Appointed Flett, Richard Michael John as Director
24 October 1991
Appointed Rocker, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 3320972

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Xaar PLC
Ffei Limited Owns 75–100% of shares
Megnajet Ltd Owns 75–100% of shares
Technomation Ltd Owns 75–100% of shares
Xaar 3D Holdings Limited Owns 75–100% of shares
Xaar Digital Limited Owns 75–100% of shares
Xaar Technology Limited This company Owns 75–100% of shares
Xaar Trustee Limited Owns 75–100% of shares
Xaarjet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
2 July 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Ffei Limited
Megnajet Ltd
Technomation Ltd
Xaar 3D Holdings Limited
Xaar Digital Limited
Xaar PLC

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