Company number 06128867
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of XPEDENT UK LTD are www.xpedentuk.co.uk, and www.xpedent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Xpedent Uk Ltd is a Private Limited Company.
The company registration number is 06128867. Xpedent Uk Ltd has been working since 27 February 2007.
The present status of the company is Active. The registered address of Xpedent Uk Ltd is 88 Boundary Road Hove East Sussex Bn3 7ga. . SIMS, Catherine Jane is a Secretary of the company. SIMS, Allan Edgar is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Persons With Significant Control
Mrs Catherine Jane Sims
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Sims
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XPEDENT UK LTD Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 16 more events
19 Mar 2008
Return made up to 27/02/08; full list of members
13 Apr 2007
Resolutions
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ELRES ‐
Elective resolution
13 Apr 2007
Resolutions
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ELRES ‐
Elective resolution
13 Apr 2007
Resolutions
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ELRES ‐
Elective resolution
27 Feb 2007
Incorporation