Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Xaarjet (Overseas) Limited
- Incorporated
- 29 October 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Xaar PLC
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 3950 Cambridge Research ParkWaterbeachCambridgeCB25 9PE
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
British
Born February 1967 (59)
Director · Appointed 11 October 2019
British
Born February 1969 (57)
Officer history (24 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
20 November 2024
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
31 December 2019
1 December 2019
Resigned Cottage, Camila as Secretary
11 October 2019
10 October 2019
15 November 2018
15 November 2018
Appointed Cottage, Camila as Secretary
14 November 2018
14 November 2018
Resigned Liu, Lily as Secretary
2 May 2017
2 May 2017
Resigned Brault, James Michael as Secretary
2 May 2017
Appointed Liu, Lily as Secretary
29 March 2017
Resigned Bevis, Alexander Peter as Secretary
29 March 2017
Appointed Brault, James Michael as Secretary
29 March 2017
11 December 2015
27 March 2015
5 January 2015
31 March 2012
5 March 2012
31 March 2011
Appointed Bevis, Alexander Peter as Secretary
31 March 2011
31 March 2011
14 February 2011
31 March 2008
1 March 2005
24 January 2005
2 August 2004
1 December 2003
1 December 2003
1 July 2003
1 July 2003
20 May 2002
20 May 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
29 October 2001
29 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xaar PLC
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 3320974
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Appointment of a secretary |
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