XATRON LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2AS

Company number 08367084
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE COGENT ACCOUNTANTS, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Richard Harrington on 9 February 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XATRON LIMITED are www.xatron.co.uk, and www.xatron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Xatron Limited is a Private Limited Company. The company registration number is 08367084. Xatron Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Xatron Limited is Churchill House Cogent Accountants 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . AUSTEN, Emily Sarah Jayne is a Secretary of the company. HARRINGTON, Richard is a Director of the company. Secretary HARRINGTON, Gemma Margaret has been resigned. Secretary HARRINGTON, Laura has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUSTEN, Emily Sarah Jayne
Appointed Date: 05 October 2016
Director
HARRINGTON, Richard
Appointed Date: 21 January 2013
46 years old

Resigned Directors

Secretary
HARRINGTON, Gemma Margaret
Resigned: 11 January 2014
Appointed Date: 21 January 2013
Secretary
HARRINGTON, Laura
Resigned: 15 October 2016
Appointed Date: 29 September 2014
Director
KAHAN, Barbara
Resigned: 21 January 2013
Appointed Date: 21 January 2013
94 years old

Persons With Significant Control

Mr Richard Harrington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emily Sarah Jayne Austen
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XATRON LIMITED Events

09 Feb 2017
Director's details changed for Mr Richard Harrington on 9 February 2017
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Emily Sarah Jayne Austen as a secretary on 5 October 2016
31 Oct 2016
Termination of appointment of Laura Harrington as a secretary on 15 October 2016
...
... and 13 more events
26 Feb 2013
Appointment of Mrs Gemma Margaret Harrington as a secretary
26 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 March 2013
26 Feb 2013
Appointment of Mr Richard Harrington as a director
26 Feb 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 2
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

XATON LIMITED XATRO LTD XATS-UK LTD XA-TT LIMITED XATTAX LIMITED XAU LIMITED XAU PARTNERS LIMITED