Xionics Ltd

Active07460424 Private limited company
Incorporated
6 December 2010 (15 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Melynda Tedder
Accounts type
Dormant
Region
Greater London
Address
6 Hays Lane
London
SE1 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2025
Last conf. stmt
22 November 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
American
Born December 1987 (38)
Officer history (6 former)
1 February 2023
Resigned Stm Nominee Secretaries Ltd as Corporate Secretary
1 January 2023
Appointed Tedder, Melynda as Director
1 January 2023
Resigned Novik, Vitali as Director
28 September 2022
Appointed Novik, Vitali as Director
28 September 2022
Resigned Odell Callaway, Wendy as Director
9 July 2020
Resigned Burns, Hugo as Director
9 July 2020
Appointed Odell Callaway, Wendy as Director
1 January 2012
Appointed Burns, Hugo as Director
1 January 2012
Resigned Stegnitz, Jemima as Director
6 October 2011
Resigned Jenk, Andreas as Director
4 October 2011
Appointed Stegnitz, Jemima as Director
6 December 2010
Appointed Jenk, Andreas as Director
6 December 2010
Appointed Stm Nominee Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 January 2023
Owns 75–100% of shares
American
Born December 1987 (38)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Accounts for a dormant company31 December 2025
5 March 2025Accounts for a dormant company31 December 2024
13 December 2024Confirmation statement with no updates22 November 2024
17 April 2024Accounts for a dormant company31 December 2023
1 December 2023Confirmation statement with updates22 November 2023
Show all recent filings

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