DXI LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 07840563
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address OXFORD HOUSE BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 21 New Street London EC2M 4HR to Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 12 October 2016. The most likely internet sites of DXI LIMITED are www.dxi.co.uk, and www.dxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dxi Limited is a Private Limited Company. The company registration number is 07840563. Dxi Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Dxi Limited is Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire England Hp19 8jr. . KEMP, Edward Alec is a Secretary of the company. GENOVESE, Mary Ellen is a Director of the company. MARTIN, Bryan R. is a Director of the company. SCOTT-COWELL, Kevin Paul is a Director of the company. VERMA, Vikram is a Director of the company. Secretary LMG SERVICES LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director CLARK, Lisa Marie has been resigned. Director HOLLAND, Nicholas Justin John has been resigned. Director IZATT, Gordon Boag has been resigned. Director PEPERE, Luca Furio Enrico has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KEMP, Edward Alec
Appointed Date: 29 May 2015
Director
GENOVESE, Mary Ellen
Appointed Date: 29 May 2015
66 years old
Director
MARTIN, Bryan R.
Appointed Date: 29 May 2015
58 years old
Director
SCOTT-COWELL, Kevin Paul
Appointed Date: 14 March 2016
64 years old
Director
VERMA, Vikram
Appointed Date: 29 May 2015
61 years old

Resigned Directors

Secretary
LMG SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 12 December 2011
Secretary
PUXON MURRAY LLP
Resigned: 29 May 2015
Appointed Date: 31 January 2014
Director
CLARK, Lisa Marie
Resigned: 31 October 2014
Appointed Date: 21 December 2011
43 years old
Director
HOLLAND, Nicholas Justin John
Resigned: 29 May 2015
Appointed Date: 21 December 2011
59 years old
Director
IZATT, Gordon Boag
Resigned: 29 May 2015
Appointed Date: 14 February 2014
60 years old
Director
PEPERE, Luca Furio Enrico
Resigned: 29 May 2015
Appointed Date: 09 November 2011
54 years old

Persons With Significant Control

8x8 Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DXI LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Oct 2016
Registered office address changed from 21 New Street London EC2M 4HR to Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 12 October 2016
17 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 100,119.539000
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 37 more events
21 Dec 2011
Appointment of Ms Lisa Marie Clark as a director
13 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
13 Dec 2011
Appointment of Lmg Services Limited as a secretary
12 Dec 2011
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 600
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DXI LIMITED Charges

10 February 2012
Rent deposit deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Kingston (City) Estates Trading Limited
Description: The separate designated interest bearing deposit account…

Similar Companies

DXHLY SOLUTIONS LIMITED DXI CIVIL ENGINEERING LTD DXI PLANT HIRE LLP DXI PRODUCTS LTD DXI REGENERATION LIMITED DXJ LIMITED DXK MANAGEMENT SOLUTIONS LIMITED