X-INNOVATIONS LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 8AN
Company number 02881767
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 5 SPRINGWATER TRADING ESTATE, CREWS HOLE RD, BRISTOL, BS5 8AN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,336 . The most likely internet sites of X-INNOVATIONS LTD. are www.xinnovations.co.uk, and www.x-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. X Innovations Ltd is a Private Limited Company. The company registration number is 02881767. X Innovations Ltd has been working since 17 December 1993. The present status of the company is Active. The registered address of X Innovations Ltd is 5 Springwater Trading Estate Crews Hole Rd Bristol Bs5 8an. . POUNDER, Nicola Jane is a Secretary of the company. POUNDER, Madeleine is a Director of the company. POUNDER, Nicola Jane is a Director of the company. POUNDER, Rosannah is a Director of the company. STUBBINGS, Alan George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Kevin Philip has been resigned. Director EDWARDS, Nicola Ruth has been resigned. Director TOWNSEND, Nicholas John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
POUNDER, Nicola Jane
Appointed Date: 17 December 1993
Director
POUNDER, Madeleine
Appointed Date: 08 December 2013
36 years old
Director
POUNDER, Nicola Jane
Appointed Date: 01 June 2012
70 years old
Director
POUNDER, Rosannah
Appointed Date: 08 December 2013
32 years old
Director
STUBBINGS, Alan George
Appointed Date: 21 June 2012
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
EDWARDS, Kevin Philip
Resigned: 11 September 2015
Appointed Date: 01 March 2015
59 years old
Director
EDWARDS, Nicola Ruth
Resigned: 11 September 2015
Appointed Date: 01 March 2015
56 years old
Director
TOWNSEND, Nicholas John
Resigned: 27 May 2012
Appointed Date: 17 December 1993
70 years old

Persons With Significant Control

Mr Alan George Stubbings
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Pounder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-INNOVATIONS LTD. Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,336
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Termination of appointment of Nicola Ruth Edwards as a director on 11 September 2015
...
... and 74 more events
29 Nov 1995
Nc inc already adjusted 18/12/94
29 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1995
Return made up to 17/12/94; full list of members
05 Jan 1994
Secretary resigned
17 Dec 1993
Incorporation

X-INNOVATIONS LTD. Charges

1 February 2012
Deed of charge over credit balances
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 March 2010
Deed of charge over credit balances
Delivered: 16 March 2010
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 May 2001
Deed of charge over credit balances
Delivered: 11 May 2001
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re x-innovations LTD hight interest…

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