X4 SOFTWARE LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3GG

Company number 08632251
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3GG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions RES13 ‐ Other company business 29/06/2016 . The most likely internet sites of X4 SOFTWARE LTD are www.x4software.co.uk, and www.x4-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X4 Software Ltd is a Private Limited Company. The company registration number is 08632251. X4 Software Ltd has been working since 31 July 2013. The present status of the company is Active. The registered address of X4 Software Ltd is Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan Cf83 3gg. . BROOKS, Edward Robert Derwent is a Director of the company. BROOKS, Megan Jane is a Director of the company. WALKER, Adrian Peter is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BROOKS, Edward Robert Derwent
Appointed Date: 31 July 2013
52 years old
Director
BROOKS, Megan Jane
Appointed Date: 12 March 2014
47 years old
Director
WALKER, Adrian Peter
Appointed Date: 18 January 2016
69 years old

Persons With Significant Control

Mr Edward Robert Derwent Brooks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

X4 SOFTWARE LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Resolutions
  • RES13 ‐ Other company business 29/06/2016
05 Aug 2016
Resolutions
  • RES13 ‐ Other company business 29/06/2016
21 Apr 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 31.89
...
... and 4 more events
22 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 82.39
14 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
30 Jun 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1.07
14 Mar 2014
Appointment of Megan Jane Brooks as a director
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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