Xaar Trustee Limited

Active03025096 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Non-trading company (74990)
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

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 Aegis Leadership Limited (proposed for strike-off), Megnajet Ltd · more companies
British
Born February 1967 (59)
Director · Appointed 11 October 2019
British
Born February 1969 (57)
Officer history (30 former)
1 July 2026
Appointed Smith, Warren as Secretary
1 July 2026
Resigned Greenwood, Pheobe 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 Kenkare, Shomit Ashok as Director
15 November 2018
Appointed Cottage, Camila as Secretary
14 November 2018
Resigned Liu, Lily as Secretary
14 November 2018
Resigned Liu, Lili as Director
2 May 2017
Appointed Liu, Lily as Secretary
2 May 2017
Appointed Liu, Lili as Director
2 May 2017
Resigned Brault, James Michael as Secretary
29 March 2017
Resigned Bevis, Alexander Peter as Director
29 March 2017
Resigned Bevis, Alexander Peter as Secretary
29 March 2017
Appointed Brault, James Michael as Secretary
27 March 2015
Resigned Dinwoodie, Ian Neil as Director
5 January 2015
Appointed Edwards, Douglas James as Director
31 March 2011
Appointed Bevis, Alexander Peter as Secretary
31 March 2011
Resigned Taylor, Andrew William as Director
31 March 2011
Resigned Taylor, Andrew William as Secretary
14 February 2011
Appointed Bevis, Alexander Peter as Director
13 May 2008
Resigned King, Richard Ashton as Director
31 March 2008
Appointed Taylor, Andrew William as Director
31 March 2008
Resigned Berry, Nigel Andrew as Director
1 December 2003
Resigned Berry, Nigel Andrew as Secretary
1 December 2003
Appointed Taylor, Andrew William as Secretary
1 July 2003
Resigned Fineman, Jan Carl Ludvig as Director
1 July 2003
Appointed Dinwoodie, Ian Neil as Director
20 May 2002
Resigned Macleod, Gordon Neil as Director
20 May 2002
Resigned Macleod, Gordon Neil as Secretary
20 May 2002
Appointed Berry, Nigel Andrew as Director
20 May 2002
Appointed Berry, Nigel Andrew as Secretary
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 Secretary
17 October 2000
Appointed Lowe, Jonathan as Secretary
17 October 2000
Resigned Wylie, Graham Thomas as Director
17 October 2000
Resigned Hook, Robert Charles, Doctor as Director
21 November 1995
Resigned Holmes, John Berwick as Director
22 September 1995
Resigned Flett, Richard Michael John as Director
16 May 1995
Appointed Hook, Robert Charles, Doctor as Director
16 May 1995
Appointed Wylie, Graham Thomas as Secretary
16 May 1995
Appointed Wylie, Graham Thomas as Director
16 May 1995
Appointed Holmes, John Berwick as Director
16 May 1995
Appointed King, Richard Ashton as Director
16 May 1995
Appointed Flett, Richard Michael John as Director
16 May 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
16 May 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
22 February 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
22 February 1995
Appointed Inhoco Formations Limited as Corporate Nominee 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

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 Owns 75–100% of shares
Xaar Trustee Limited This company 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
3 July 2026Secretary's details changed
Show all recent filings

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