XCELIANT LIMITED
BIRMINGHAM TXSOFT LIMITED

Hellopages » West Midlands » Birmingham » B1 3ND

Company number 03524477
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 9-11 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of XCELIANT LIMITED are www.xceliant.co.uk, and www.xceliant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xceliant Limited is a Private Limited Company. The company registration number is 03524477. Xceliant Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Xceliant Limited is 9 11 Vittoria Street Birmingham West Midlands B1 3nd. . SMITH, Ian Howard is a Director of the company. Secretary SMITH, Lindsey Jane has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director MURRAY-UPTON, Barrie has been resigned. Director SMITH, Lindsey Jane has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Ian Howard
Appointed Date: 09 March 1998
70 years old

Resigned Directors

Secretary
SMITH, Lindsey Jane
Resigned: 20 July 2006
Appointed Date: 09 March 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Secretary
WG SOLUTIONS LIMITED
Resigned: 09 December 2010
Appointed Date: 20 July 2006
Director
MURRAY-UPTON, Barrie
Resigned: 02 July 2010
Appointed Date: 26 October 2009
81 years old
Director
SMITH, Lindsey Jane
Resigned: 01 July 2011
Appointed Date: 09 March 1998
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

XCELIANT LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
10 Mar 1998
Director resigned
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
Ad 09/03/98--------- £ si 99@1=99 £ ic 1/100
09 Mar 1998
Incorporation

XCELIANT LIMITED Charges

28 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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