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Companies House/Farnham/Company profile

XENTOR SOLUTIONS LIMITED

Active
04431172·incorporated 2002-05-03

XENTOR SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 May 2002 at Companies House (number 04431172; OpenRegistry canonical ID GB-04431172-xentor-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-03
Registered Address
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XENTOR SOLUTIONS LIMITED

Filings

Check filing history of XENTOR SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XENTOR SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Don Kyle born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sara Kyle born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Craig Howard Booth born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04431172.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.