D2X LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 04570464
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of D2X LIMITED are www.d2x.co.uk, and www.d2x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2x Limited is a Private Limited Company. The company registration number is 04570464. D2x Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of D2x Limited is 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . HEYWOOD, Kirsty Elizabeth is a Secretary of the company. HEYWOOD, Paul James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEYWOOD, Kirsty Elizabeth
Appointed Date: 23 October 2002
Director
HEYWOOD, Paul James
Appointed Date: 23 October 2002
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Paul James Heywood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Elizabeth Heywood
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D2X LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 30 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
04 Dec 2002
Accounting reference date extended from 31/10/03 to 31/03/04
04 Dec 2002
Ad 23/10/02--------- £ si 100@1=100 £ ic 1/101
23 Oct 2002
Incorporation

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