XTRANET-ITSOLUTIONS LTD
MEPPERSHALL

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5LN

Company number 05542406
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 40 SHEFFORD ROAD, MEPPERSHALL, BEDFORDSHIRE, SG17 5LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of XTRANET-ITSOLUTIONS LTD are www.xtranetitsolutions.co.uk, and www.xtranet-itsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Baldock Rail Station is 6.6 miles; to Bedford St Johns Rail Station is 9.4 miles; to Stevenage Rail Station is 9.8 miles; to Bedford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtranet Itsolutions Ltd is a Private Limited Company. The company registration number is 05542406. Xtranet Itsolutions Ltd has been working since 22 August 2005. The present status of the company is Active. The registered address of Xtranet Itsolutions Ltd is 40 Shefford Road Meppershall Bedfordshire Sg17 5ln. . FLINT, Richard Mark is a Director of the company. Secretary FLINT, Emma Jayne has been resigned. Secretary LOVE, Carol Dawn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FLINT, Richard Mark
Appointed Date: 22 August 2005
58 years old

Resigned Directors

Secretary
FLINT, Emma Jayne
Resigned: 02 September 2012
Appointed Date: 20 October 2010
Secretary
LOVE, Carol Dawn
Resigned: 01 October 2008
Appointed Date: 22 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Richard Mark Flint
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

XTRANET-ITSOLUTIONS LTD Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 31 more events
09 Sep 2005
New director appointed
09 Sep 2005
New secretary appointed
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
Incorporation

XTRANET-ITSOLUTIONS LTD Charges

14 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…

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