X-IDRA SYSTEMS (UK) LTD
BRISTOL

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Company number 05094534
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address TOWER HOUSE, FAIRFAX STREET, BRISTOL, UNITED KINGDOM, BS1 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from Albion Chambers West Small Street Bristol BS1 1DP to Tower House Fairfax Street Bristol BS1 3BN on 23 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of X-IDRA SYSTEMS (UK) LTD are www.xidrasystemsuk.co.uk, and www.x-idra-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. X Idra Systems Uk Ltd is a Private Limited Company. The company registration number is 05094534. X Idra Systems Uk Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of X Idra Systems Uk Ltd is Tower House Fairfax Street Bristol United Kingdom Bs1 3bn. . REMMERT, Thomas is a Director of the company. Secretary NASA CONSULTING LIMITED has been resigned. Secretary SCHUELER, Dorothea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REMMERT, Thomas
Appointed Date: 05 April 2004
56 years old

Resigned Directors

Secretary
NASA CONSULTING LIMITED
Resigned: 25 July 2007
Appointed Date: 19 July 2006
Secretary
SCHUELER, Dorothea
Resigned: 01 April 2011
Appointed Date: 31 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Secretary
TREASUREGUARD LTD
Resigned: 19 July 2006
Appointed Date: 05 April 2004

Persons With Significant Control

X-Idra Systems Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-IDRA SYSTEMS (UK) LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Mar 2017
Registered office address changed from Albion Chambers West Small Street Bristol BS1 1DP to Tower House Fairfax Street Bristol BS1 3BN on 23 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
15 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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