X-TENSIBLE TECHNOLOGIES LIMITED
GERRARDS CROSS EXTENSIBLE TECHNOLOGIES LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0LA

Company number 03911902
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address GLENESK 7 NORTOFT ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 7 . The most likely internet sites of X-TENSIBLE TECHNOLOGIES LIMITED are www.xtensibletechnologies.co.uk, and www.x-tensible-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. X Tensible Technologies Limited is a Private Limited Company. The company registration number is 03911902. X Tensible Technologies Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of X Tensible Technologies Limited is Glenesk 7 Nortoft Road Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0la. . GRESHAM, Andrew James is a Secretary of the company. GRESHAM, Andrew James is a Director of the company. GRESHAM, Nicole Anne is a Director of the company. Secretary DESAI, Jitendra has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DESAI, Jitendra has been resigned. Director DICKSON, Stephen Ross has been resigned. Director GILL, Andrew Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRESHAM, Andrew James
Appointed Date: 14 April 2000
Director
GRESHAM, Andrew James
Appointed Date: 24 January 2000
62 years old
Director
GRESHAM, Nicole Anne
Appointed Date: 04 February 2005
66 years old

Resigned Directors

Secretary
DESAI, Jitendra
Resigned: 14 April 2000
Appointed Date: 24 January 2000
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 24 January 2000
Director
DESAI, Jitendra
Resigned: 14 April 2000
Appointed Date: 24 January 2000
61 years old
Director
DICKSON, Stephen Ross
Resigned: 01 March 2003
Appointed Date: 30 March 2000
67 years old
Director
GILL, Andrew Christopher
Resigned: 14 April 2000
Appointed Date: 24 January 2000
59 years old

Persons With Significant Control

Mr Andrew James Gresham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

X-TENSIBLE TECHNOLOGIES LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 7
25 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 7
...
... and 47 more events
08 Mar 2000
New director appointed
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
Company name changed extensible technologies LIMITED\certificate issued on 02/02/00
24 Jan 2000
Incorporation

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