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XAAR TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

Registration No.
02469592
Incorporation Date
1990-02-13
Company Type
Private limited company (Ltd.)
Address
CAMBRIDGE, United Kingdom
Website
www.xaar.com/
Source: Companies House

XAAR TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02469592, and its current status with Companies House is active. The company was incorporated on 13 February 1990 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for XAAR TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of XAAR TECHNOLOGY LIMITED

One shareholder is currently on record for XAAR TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XAAR PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
XAAR PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of XAAR TECHNOLOGY LIMITED

No current officer appointment is recorded for XAAR TECHNOLOGY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at XAAR TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

GW
Graham Wylie RESIGNED

Appointed
1991-05-31
Resigned
2000-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
Wendy Hepburn RESIGNED

Appointed
1996-06-04
Resigned
1997-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
James Brault RESIGNED

Appointed
2017-03-29
Resigned
2017-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IT
Ian Tichias RESIGNED

Appointed
2022-10-20
Resigned
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Julia Crane RESIGNED

Appointed
2023-01-16
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of XAAR TECHNOLOGY LIMITED

XAAR TECHNOLOGY LIMITED sits 1 level below its ultimate parent, XAAR PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above XAAR TECHNOLOGY LIMITED is XAAR PLC, holding 100% as filed in XAAR TECHNOLOGY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • XAAR TRUSTEE LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
XAAR PLC
United Kingdom
XAAR TRUSTEE LIMITED
United KingdomGB 03025096

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns XAAR TECHNOLOGY LIMITED?

One shareholder is currently on record for XAAR TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XAAR PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XAAR TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XAAR TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XAAR TECHNOLOGY LIMITED have on record?

1 shareholder is shown on record for XAAR TECHNOLOGY LIMITED.

What is XAAR TECHNOLOGY LIMITED's company registration number?

XAAR TECHNOLOGY LIMITED's registration number is 02469592, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XAAR TECHNOLOGY LIMITED still an active company?

XAAR TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was XAAR TECHNOLOGY LIMITED incorporated?

XAAR TECHNOLOGY LIMITED was incorporated on 13 February 1990, according to Companies House.

What is XAAR TECHNOLOGY LIMITED's registered address?

The registered address on file for XAAR TECHNOLOGY LIMITED is CAMBRIDGE, United Kingdom.

What legal structure is XAAR TECHNOLOGY LIMITED registered as?

XAAR TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of XAAR TECHNOLOGY LIMITED?

No current officer appointment is recorded for XAAR TECHNOLOGY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at XAAR TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XAAR TECHNOLOGY LIMITED have a parent company or subsidiaries?

XAAR TECHNOLOGY LIMITED sits 1 level below its ultimate parent, XAAR PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to XAAR TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XAAR TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XAAR TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XAAR TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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