Xicon Holdings Limited

Company Name	Xicon Holdings Limited
Directors	Robert James Davies and Julian David Llewellyn
Company Status	Active
Company Number	03669314
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Previous Name	Xicon Education Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Robert James Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Simon Strang Heyes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Thirlmere Road Hightown Liverpool L38 3RQ

Director Name	Mrs Susan Caroline Heyes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Thirlmere Road Hightown Liverpool L38 3RQ

Secretary Name	Mrs Susan Heyes
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Thirlmere Road Hightown Liverpool L38 3RQ

Director Name	Mr Simon Edward Kelf
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Matthew Lewis Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Contact

Website	xicon.com
Telephone	01925 240342
Telephone region	Warrington

Location

Registered Address	Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £0.01	Simon Strang Heyes 50.00% Ordinary
100 at £0.01	Susan Caroline Heyes 50.00% Ordinary

Financials

Year	2014
Net Worth	£202

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

29 March 2023	Delivered on: 6 April 2023 Persons entitled: Eci 11 Nominees Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
29 March 2023	Delivered on: 4 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
18 June 2022	Delivered on: 27 June 2022 Persons entitled: Eci 11 Nominees Limited as Security Trustee Classification: A registered charge Particulars: Please see part 2 of schedule 2 therein for a detailed list of all specified intellectual property charged. Outstanding
18 June 2022	Delivered on: 20 June 2022 Persons entitled: Glas Trust Corporation Limited (â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
24 May 2021	Delivered on: 1 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 February 2012	Delivered on: 28 February 2012 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
6 April 2023	Registration of charge 036693140006, created on 29 March 2023 (77 pages)
4 April 2023	Registration of charge 036693140005, created on 29 March 2023 (67 pages)
3 February 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
22 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
6 July 2022	Memorandum and Articles of Association (38 pages)
6 July 2022	Resolutions RES13 ‐ Re-documents 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 July 2022	Particulars of variation of rights attached to shares (3 pages)
30 June 2022	Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022 (1 page)
30 June 2022	Termination of appointment of Simon Edward Kelf as a director on 18 June 2022 (1 page)
27 June 2022	Registration of charge 036693140004, created on 18 June 2022 (23 pages)
20 June 2022	Registration of charge 036693140003, created on 18 June 2022 (23 pages)
20 June 2022	Satisfaction of charge 036693140002 in full (1 page)
9 June 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
7 June 2022	Second filing of Confirmation Statement dated 18 November 2021 (3 pages)
11 January 2022	Confirmation statement made on 18 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.06.2022. (4 pages)
1 June 2021	Registration of charge 036693140002, created on 24 May 2021 (8 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
1 February 2021	Registered office address changed from Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021 (1 page)
22 January 2021	Termination of appointment of Simon Strang Heyes as a director on 23 December 2020 (1 page)
13 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2021	Memorandum and Articles of Association (38 pages)
5 January 2021	Appointment of Mr Simon Edward Kelf as a director on 23 December 2020 (2 pages)
5 January 2021	Appointment of Mr Matthew Lewis Smith as a director on 23 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
5 January 2021	Appointment of Mr Julian David Llewellyn as a director on 23 December 2020 (2 pages)
5 January 2021	Cessation of Simon Strang Heyes as a person with significant control on 23 December 2020 (1 page)
5 January 2021	Registered office address changed from Bank House 1 Bank Street Warrington Cheshire WA1 2AP to Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 5 January 2021 (1 page)
5 January 2021	Termination of appointment of Susan Caroline Heyes as a director on 23 December 2020 (1 page)
5 January 2021	Cessation of Susan Caroline Heyes as a person with significant control on 23 December 2020 (1 page)
5 January 2021	Notification of Bcn Topco Limited as a person with significant control on 23 December 2020 (2 pages)
5 January 2021	Current accounting period shortened from 30 July 2021 to 30 April 2021 (1 page)
5 January 2021	Termination of appointment of Susan Heyes as a secretary on 23 December 2020 (1 page)
5 January 2021	Appointment of Mr Robert Davies as a director on 23 December 2020 (2 pages)
23 October 2020	Satisfaction of charge 1 in full (1 page)
24 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
5 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
29 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
27 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
22 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
9 December 2016	18/11/16 Statement of Capital gbp 2 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
4 November 2013	Company name changed xicon education LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-09-20 (3 pages)
4 November 2013	Company name changed xicon education LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-09-20 (3 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
16 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Secretary's details changed for Mrs Susan Heyes on 24 November 2011 (2 pages)
2 December 2011	Director's details changed for Mr Simon Strang Heyes on 24 November 2011 (2 pages)
2 December 2011	Director's details changed for Mrs Susan Heyes on 24 November 2011 (2 pages)
2 December 2011	Director's details changed for Mr Simon Strang Heyes on 24 November 2011 (2 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Director's details changed for Mrs Susan Heyes on 24 November 2011 (2 pages)
2 December 2011	Secretary's details changed for Mrs Susan Heyes on 24 November 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Sub-division of shares on 22 February 2011 (5 pages)
15 March 2011	Resolutions RES13 ‐ Sub division 22/02/2011 (2 pages)
15 March 2011	Sub-division of shares on 22 February 2011 (5 pages)
15 March 2011	Resolutions RES13 ‐ Sub division 22/02/2011 (2 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 February 2010	Director's details changed for Mrs Susan Heyes on 18 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Simon Strang Heyes on 18 November 2009 (2 pages)
11 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Susan Heyes on 18 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Simon Strang Heyes on 18 November 2009 (2 pages)
11 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
11 February 2009	Return made up to 18/11/08; full list of members (4 pages)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Return made up to 18/11/08; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
15 February 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
15 February 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
12 December 2006	Return made up to 18/11/06; full list of members (2 pages)
12 December 2006	Return made up to 18/11/06; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 February 2006	Return made up to 18/11/05; full list of members (7 pages)
23 February 2006	Return made up to 18/11/05; full list of members (7 pages)
22 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
11 January 2005	Return made up to 18/11/04; full list of members (7 pages)
11 January 2005	Return made up to 18/11/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 January 2004	Return made up to 18/11/03; full list of members (7 pages)
23 January 2004	Return made up to 18/11/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 31 July 2002 (14 pages)
24 May 2003	Full accounts made up to 31 July 2002 (14 pages)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
8 November 2001	Return made up to 18/11/01; full list of members (6 pages)
8 November 2001	Return made up to 18/11/01; full list of members (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 5 victoria building victoria road freshfield liverpool L37 7DB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 5 victoria building victoria road freshfield liverpool L37 7DB (1 page)
19 July 2001	Return made up to 18/11/00; full list of members (6 pages)
19 July 2001	Return made up to 18/11/00; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2000	Director's particulars changed (2 pages)
5 July 2000	Director's particulars changed (2 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 April 2000	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
3 April 2000	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
14 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	Incorporation (19 pages)
18 November 1998	Incorporation (19 pages)

Xicon Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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