XTMOTION LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6LH

Company number 04973422
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 1 BROMLEY LANE, CHISLEHURST, KENT, BR7 6LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Martin Minka as a director on 31 March 2016. The most likely internet sites of XTMOTION LIMITED are www.xtmotion.co.uk, and www.xtmotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Xtmotion Limited is a Private Limited Company. The company registration number is 04973422. Xtmotion Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Xtmotion Limited is 1 Bromley Lane Chislehurst Kent Br7 6lh. . DZUROV, Daniel is a Director of the company. MINKA, Martin is a Director of the company. Secretary COETZEE, Derryn William John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COETZEE, Derryn William John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DZUROV, Daniel
Appointed Date: 27 November 2003
50 years old
Director
MINKA, Martin
Appointed Date: 31 March 2016
49 years old

Resigned Directors

Secretary
COETZEE, Derryn William John
Resigned: 15 March 2011
Appointed Date: 27 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2003
Appointed Date: 24 November 2003
Director
COETZEE, Derryn William John
Resigned: 15 March 2011
Appointed Date: 27 November 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Daniel Dzurov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Minka
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTMOTION LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Appointment of Mr Martin Minka as a director on 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
...
... and 38 more events
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
24 Nov 2003
Incorporation

Similar Companies

XTM PUB SOLUTIONS LTD XTM SOLUTIONS LTD XTMR LIMITED XTMT LTD XTN LIMITED XTN TRADING LIMITED XTO CONSULTING LIMITED