XCT CONSULTING LIMITED
LONDON FUZ MEDICAL SERVICES INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 3DE

Company number 05063804
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Gower Secretaries Limited as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XCT CONSULTING LIMITED are www.xctconsulting.co.uk, and www.xct-consulting.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xct Consulting Limited is a Private Limited Company. The company registration number is 05063804. Xct Consulting Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Xct Consulting Limited is Second Floor 4 5 Gough Square London London Ec4a 3de. The company`s financial liabilities are £824.34k. It is £8.93k against last year. The cash in hand is £185.06k. It is £-80.47k against last year. And the total assets are £977.64k, which is £-88.46k against last year. ULRICH, Marcel Arthur is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


xct consulting Key Finiance

LIABILITIES £824.34k
+1%
CASH £185.06k
-31%
TOTAL ASSETS £977.64k
-9%
All Financial Figures

Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 20 March 2011
77 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 31 March 2017
Appointed Date: 04 March 2004
Director
GOWER NOMINEES LIMITED
Resigned: 20 March 2011
Appointed Date: 04 March 2004

Persons With Significant Control

Ms Ester Doneys
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XCT CONSULTING LIMITED Events

31 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Mar 2017
Termination of appointment of Gower Secretaries Limited as a secretary on 31 March 2017
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
23 Mar 2006
Return made up to 04/03/06; full list of members
17 Jun 2005
Accounts for a dormant company made up to 31 March 2005
16 Jun 2005
Company name changed fuz medical services internation al LIMITED\certificate issued on 16/06/05
10 Jun 2005
Return made up to 04/03/05; full list of members
04 Mar 2004
Incorporation

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