Xura Global Limited

Company Registration Number: 09204715

Company registered in England and Wales

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Xura Global Limited is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in Reading, Berkshire.

Registered Address

READING INTERNATIONAL BUSINESS PARK PART SPUR AG
BASINGSTOKE STREET
READING
BERKSHIRE
RG2 6DH

There are 6 companies currently registered at this postcode, including this one.

All companies at RG2 6DH

Registration Data

Company Number

09204715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £310,028,000
Current Assets £109,055,000
of which Cash £28,066,000
Total Assets £419,083,000
Current Liabilities £176,739,000
Net Current Assets £-67,684,000
Total Net Worth £242,344,000

Previous Names

  • ACISION GLOBAL LIMITED, active until 23 October 2015

Company Officers

  • KNOBLOCH, Michael

    Director

    Appointed on 26 September 2016

     

    Nationality: Israeli

    Occupation: Accountant

    Month of birth: August 1975

    4
    Ha'shizaf St.
    Ra'Anana
    4366411
    Israel

  • LURIA, Roy Shimon

    Director

    Appointed on 26 September 2016

     

    Nationality: American

    Occupation: Legal Executive And General Counsel

    Month of birth: September 1971

    200
    Quannapowitt Parkway
    Wakefield
    Massachusetts
    MA 01880
    Usa

  • MURRAY, Glen

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Reading International Business Park
    Basingstoke Road
    Reading
    RG2 6DH
    England

  • THORN, Robin James

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: October 1975

    Reading International Business Park
    Part Spur Ag, Basingstoke Road
    Reading
    RG2 6DH
    England

  • BENCH, Didier

    Director

    Appointed on 5 September 2014

    Resigned on 6 August 2015

    Nationality: French

    Occupation: Chairman

    Month of birth: February 1961

    Reading International Business Park Part Spur Ag
    Basingstoke Street
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • BENET, Lincoln

    Director

    Appointed on 5 September 2014

    Resigned on 6 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: May 1963

    Reading International Business Park Part Spur Ag
    Basingstoke Street
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • DILLON, Kevin

    Director

    Appointed on 5 September 2014

    Resigned on 6 August 2015

    Nationality: South African

    Occupation: Director

    Month of birth: September 1954

    Reading International Business Park Part Spur Ag
    Basingstoke Street
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • GARMAZI, Yaron

    Director

    Appointed on 5 September 2014

    Resigned on 6 August 2015

    Nationality: Israeli

    Occupation: Director

    Month of birth: September 1964

    Reading International Business Park Part Spur Ag
    Basingstoke Street
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • GROSSI, Michael

    Director

    Appointed on 6 August 2015

    Resigned on 26 September 2016

    Nationality: American

    Occupation: Wireless Executive

    Month of birth: April 1969

    200 Quannapowitt Parkway
    Wakefield
    01880
    Usa

  • MOHAUPT, Jorg

    Director

    Appointed on 5 September 2014

    Resigned on 6 August 2015

    Nationality: German

    Occupation: Director

    Month of birth: November 1966

    Reading International Business Park Part Spur Ag
    Basingstoke Street
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • WALSH, Michael

    Director

    Appointed on 5 September 2014

    Resigned on 6 August 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1951

    Reading International Business Park Part Spur Ag
    Basingstoke Street
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • WU, Jacky

    Director

    Appointed on 6 August 2015

    Resigned on 26 September 2016

    Nationality: American

    Occupation: Chief Financial Executive

    Month of birth: March 1983

    200 Quannapowitt Parkway
    Wakefield
    01880
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2S02. Transaction: MzE1OTAyMTA5NWFkaXF6a2N4.

  2. 27 September 2016 Appointment of Roy Shimon Luria as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB6568. Transaction: MzE1ODIwMTg5M2FkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Michael Grossi as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB69HU. Transaction: MzE1ODIwMjk5MGFkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Jacky Wu as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB6934. Transaction: MzE1ODIwMjk0MGFkaXF6a2N4.

  5. 26 September 2016 Appointment of Mr Robin James Thorn as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB695C. Transaction: MzE1ODIwMjkzN2FkaXF6a2N4.

  6. 26 September 2016 Appointment of Glen Murray as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB66MG. Transaction: MzE1ODIwMjI0MWFkaXF6a2N4.

  7. 26 September 2016 Appointment of Michael Knobloch as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB63D7. Transaction: MzE1ODIwMTQzMWFkaXF6a2N4.

  8. 19 September 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: X5FSRVOQ. Transaction: MzE1NzY0OTk3MWFkaXF6a2N4.

  9. 19 September 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: X5FNMSJU. Transaction: MzE1NzU0NjUzNWFkaXF6a2N4.

  10. 16 September 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: X5FNMQ57. Transaction: MzE1NzU0NTU5OWFkaXF6a2N4.

  11. 9 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5EIUAPF. Transaction: MzE1NzA2NTAwOGFkaXF6a2N4.

  12. 9 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFSlcwNUVhZGlxemtjeA.

  13. 1 September 2016 Registration of charge 092047150002, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EN1CWB. Transaction: MzE1NjM4ODg0MWFkaXF6a2N4.

  14. 23 August 2016 Registration of charge 092047150001, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZIYTM. Transaction: MzE1NTY5MTEwNGFkaXF6a2N4.

  15. 12 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APC2SO. Transaction: MzE1MjY0Mzc4MGFkaXF6a2N4.

  16. 18 December 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MHKU8H. Transaction: MzEzNzkxOTczNGFkaXF6a2N4.

  17. 30 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2CJQR. Transaction: MzEzNDExNjEyM2FkaXF6a2N4.

  18. 23 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ILDR0J. Transaction: MzEzMzY4ODA3NGFkaXF6a2N4.

  19. 23 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ILDR0R. Transaction: MzEzMzY4NzgxMmFkaXF6a2N4.

  20. 17 September 2015 Appointment of Miss Jacky Wu as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4G36H36. Transaction: MzEzMTExMjk4MmFkaXF6a2N4.

  21. 17 September 2015 Appointment of Mr Michael Grossi as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4G36HBE. Transaction: MzEzMTExMjk4NmFkaXF6a2N4.

  22. 16 September 2015 Termination of appointment of Michael Walsh as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4G36J77. Transaction: MzEzMTExMzQ0M2FkaXF6a2N4.

  23. 16 September 2015 Termination of appointment of Yaron Garmazi as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4G36H6Y. Transaction: MzEzMTExMzAxMmFkaXF6a2N4.

  24. 16 September 2015 Termination of appointment of Kevin Dillon as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4G36HBU. Transaction: MzEzMTExMzAwM2FkaXF6a2N4.

  25. 16 September 2015 Termination of appointment of Lincoln Benet as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4G36HCY. Transaction: MzEzMTExMzAwNmFkaXF6a2N4.

  26. 16 September 2015 Termination of appointment of Didier Bench as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4G36HBM. Transaction: MzEzMTExMjk5MmFkaXF6a2N4.

  27. 16 September 2015 Termination of appointment of Jorg Mohaupt as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4G36H6Q. Transaction: MzEzMTExMjk5N2FkaXF6a2N4.

  28. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPLG09. Transaction: MzEwNjkwMjQ5MGFkaXF6a2N4.

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