XGS SYSTEMS LIMITED
WETHERSFIELD FIRST-STOP ELECTRICS LIMITED

Hellopages » Essex » Braintree » CM7 4AG

Company number 05987278
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address SANDHILLS FARM, BRAINTREE ROAD, WETHERSFIELD, ESSEX, CM7 4AG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Sandhills Farm Braintree Road Wethersfield Essex CM7 4AG on 21 October 2016. The most likely internet sites of XGS SYSTEMS LIMITED are www.xgssystems.co.uk, and www.xgs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Xgs Systems Limited is a Private Limited Company. The company registration number is 05987278. Xgs Systems Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Xgs Systems Limited is Sandhills Farm Braintree Road Wethersfield Essex Cm7 4ag. . CRANE, Samantha Lorraine is a Secretary of the company. CRANE, Gary Michael is a Director of the company. CRANE, Samantha Lorraine is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CRANE, Samantha Lorraine
Appointed Date: 16 April 2007
Director
CRANE, Gary Michael
Appointed Date: 16 April 2007
54 years old
Director
CRANE, Samantha Lorraine
Appointed Date: 16 April 2007
48 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 16 April 2007
Appointed Date: 02 November 2006
Director
GOOD, Jayne Elizabeth
Resigned: 16 April 2007
Appointed Date: 02 November 2006
59 years old

Persons With Significant Control

Mr Gary Michael Crane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Lorraine Crane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XGS SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Oct 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Sandhills Farm Braintree Road Wethersfield Essex CM7 4AG on 21 October 2016
16 Nov 2015
Annual return made up to 2 November 2015
Statement of capital on 2015-11-16
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
16 Jun 2007
Ad 16/04/07--------- £ si 99@1=99 £ ic 1/100
16 Jun 2007
New director appointed
16 Jun 2007
New secretary appointed;new director appointed
09 May 2007
Company name changed first-stop electrics LIMITED\certificate issued on 09/05/07
02 Nov 2006
Incorporation

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