Xaar Digital Limited

Active03588121 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (27 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
Appointed James, Paul Anthony as Director
20 November 2024
Resigned Tichias, Ian Alan 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, Lili as Director
14 November 2018
Resigned Liu, Lily as Secretary
2 May 2017
Resigned Brault, James Michael as Secretary
2 May 2017
Appointed Liu, Lili as Director
2 May 2017
Appointed Liu, Lily as Secretary
29 March 2017
Appointed Brault, James Michael as Secretary
29 March 2017
Resigned Bevis, Alexander Peter as Secretary
29 March 2017
Resigned Bevis, Alexander Peter as Director
27 March 2015
Resigned Dinwoodie, Ian Neil as Director
5 January 2015
Appointed Edwards, Douglas James as Director
31 March 2011
Resigned Taylor, Andrew William as Secretary
31 March 2011
Appointed Bevis, Alexander Peter as Secretary
31 March 2011
Resigned Taylor, Andrew William as Director
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
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
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 Secretary
27 March 2001
Appointed Macleod, Gordon Neil as Secretary
27 March 2001
Appointed Macleod, Gordon Neil as Director
27 March 2001
Resigned Lowe, Jonathan as Director
13 February 2001
Appointed Fineman, Jan Carl Ludvig as Director
17 October 2000
Resigned Wylie, Graham Thomas as Director
9 September 1998
Appointed Lowe, Jonathan as Secretary
9 September 1998
Appointed Lowe, Jonathan as Director
9 September 1998
Appointed Wylie, Graham Thomas as Director
9 September 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 September 1998
Resigned Charlton, Peter John as Nominee Director
9 September 1998
Resigned Richards, Martin Edgar as Nominee Director
25 June 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Charlton, Peter John as Nominee Director
25 June 1998
Appointed Richards, Martin Edgar as 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

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 This company Owns 75–100% of shares
Xaar Technology Limited 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
30 July 2026Insolvency filing
Show all recent filings

Some other companies at this address

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

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