XVS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 7AF

Company number 03713436
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address BRIDGE FARM BURTONS GARDENS, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 30 . The most likely internet sites of XVS LIMITED are www.xvs.co.uk, and www.xvs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hook Rail Station is 3.8 miles; to Bramley (Hants) Rail Station is 4 miles; to Winchfield Rail Station is 6.2 miles; to Midgham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xvs Limited is a Private Limited Company. The company registration number is 03713436. Xvs Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Xvs Limited is Bridge Farm Burtons Gardens Old Basing Basingstoke Hampshire Rg24 7af. . DUCKELS, Emma Louise is a Secretary of the company. DUCKELS, Michael Ian, Dr is a Director of the company. Secretary BARTON, Olwen has been resigned. Secretary DUCKELS, Brenda Evelyn has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARTON, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUCKELS, Emma Louise
Appointed Date: 17 July 2000
Director
DUCKELS, Michael Ian, Dr
Appointed Date: 15 February 1999
79 years old

Resigned Directors

Secretary
BARTON, Olwen
Resigned: 01 February 2001
Appointed Date: 14 February 2000
Secretary
DUCKELS, Brenda Evelyn
Resigned: 14 February 2000
Appointed Date: 15 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
BARTON, John
Resigned: 31 May 2001
Appointed Date: 20 November 2000
59 years old

Persons With Significant Control

Mrs Brenda Evelyn Duckels
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XVS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 30
11 Aug 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 30
...
... and 36 more events
07 Mar 2000
New secretary appointed
07 Mar 2000
Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2000
Accounting reference date extended from 29/02/00 to 31/03/00
19 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation

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