X T F X LIMITED

Hellopages » Greater London » Camden » W1T 1AH

Company number 05035099
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 12 STEPHEN MEWS, LONDON, W1T 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of X T F X LIMITED are www.xtfx.co.uk, and www.x-t-f-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. X T F X Limited is a Private Limited Company. The company registration number is 05035099. X T F X Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of X T F X Limited is 12 Stephen Mews London W1t 1ah. . HAMILTON HISLOP, James Mark is a Director of the company. Secretary HAMILTON HISLOP, James Mark has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director BRETT, Simon has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAMILTON HISLOP, James Mark
Appointed Date: 05 February 2004
64 years old

Resigned Directors

Secretary
HAMILTON HISLOP, James Mark
Resigned: 31 July 2007
Appointed Date: 05 February 2004
Secretary
STL SECRETARIES LTD
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Secretary
RWL REGISTRARS LIMITED
Resigned: 18 November 2008
Appointed Date: 31 July 2007
Director
BRETT, Simon
Resigned: 31 July 2007
Appointed Date: 05 February 2004
65 years old
Director
STL DIRECTORS LTD
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

James Mark Hamilton Hislop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

X T F X LIMITED Events

24 Mar 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 29 February 2016
18 Nov 2016
Satisfaction of charge 1 in full
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
18 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
05 Feb 2004
Incorporation

X T F X LIMITED Charges

12 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 18 November 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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