X-GL SYSTEMS LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN7 6HQ

Company number 02163509

Status Active

Incorporation Date 11 September 1987

Company Type Private Limited Company

Address 24 HUNTERS REACH, CHESHUNT, HERTS, EN7 6HQ

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development

Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of X-GL SYSTEMS LIMITED are www.xglsystems.co.uk, and www.x-gl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. X Gl Systems Limited is a Private Limited Company. The company registration number is 02163509. X Gl Systems Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of X Gl Systems Limited is 24 Hunters Reach Cheshunt Herts En7 6hq. . ANTHONY, Lynn is a Secretary of the company. ANTHONY, Andre is a Director of the company. The company operates in "Business and domestic software development".

Current Directors

Secretary

ANTHONY, Lynn

Director

ANTHONY, Andre

72 years old

Persons With Significant Control

Mr Andre Charles Anthony

Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-GL SYSTEMS LIMITED Events

10 Feb 2017

Confirmation statement made on 6 February 2017 with updates

15 Aug 2016

Total exemption small company accounts made up to 30 November 2015

11 Feb 2016

Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11

GBP 2

27 Aug 2015

Accounts for a dormant company made up to 30 November 2014

06 Feb 2015

Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06

GBP 2

...

... and 58 more events

26 Oct 1987

Registered office changed on 26/10/87 from: the old tavern market square petworth west sussex GU28 0AH

26 Oct 1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Oct 1987

Registered office changed on 08/10/87 from: paramount 41 wadeson street london E2 9DP

08 Oct 1987

Secretary resigned;director resigned

11 Sep 1987

Incorporation

X-GL SYSTEMS LIMITED Charges

7 August 1995

Single debenture
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies