XIT2 LIMITED
LONDON EXCHANGE IT LIMITED CHARCO 703 LIMITED

Hellopages » City of London » City of London » EC4N 1SP

Company number 03469861
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015. The most likely internet sites of XIT2 LIMITED are www.xit2.co.uk, and www.xit2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xit2 Limited is a Private Limited Company. The company registration number is 03469861. Xit2 Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Xit2 Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary CHANCE, Ann Lenton has been resigned. Secretary DUCKWORTH, Paul has been resigned. Secretary PICHE, Terrence William has been resigned. Secretary PIMENTA, Robin has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BLACKWELL, Mark has been resigned. Director BRADBURY, Andrew has been resigned. Director CHAMBERS, Anthony has been resigned. Director DUCKWORTH, Paul has been resigned. Director GILLAM, David John has been resigned. Director HENSON, Simon Richard has been resigned. Director JONES, Richard Mark Lea has been resigned. Director KNIGHT, Roland has been resigned. Director LLOYD, Andrew Stuart has been resigned. Director LOUIS, Peter has been resigned. Director MUIR, Robert Andrew Campbell has been resigned. Director PEARCE, Stuart David has been resigned. Director PIMENTA, Robin Luke has been resigned. Director RICHARDS, Sally Anne has been resigned. Director STIBRANY, Peter has been resigned. Director WEBSTER, Stuart Adrian has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 08 April 2014
75 years old

Resigned Directors

Secretary
CHANCE, Ann Lenton
Resigned: 24 January 2003
Appointed Date: 01 May 2000
Secretary
DUCKWORTH, Paul
Resigned: 31 January 2008
Appointed Date: 24 January 2003
Secretary
PICHE, Terrence William
Resigned: 04 January 2011
Appointed Date: 01 February 2008
Secretary
PIMENTA, Robin
Resigned: 24 October 2013
Appointed Date: 04 January 2011
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 May 2000
Appointed Date: 21 November 1997
Director
BLACKWELL, Mark
Resigned: 08 April 2014
Appointed Date: 24 October 2013
60 years old
Director
BRADBURY, Andrew
Resigned: 01 May 2008
Appointed Date: 01 June 2005
69 years old
Director
CHAMBERS, Anthony
Resigned: 19 May 2006
Appointed Date: 01 January 2004
80 years old
Director
DUCKWORTH, Paul
Resigned: 31 January 2008
Appointed Date: 01 March 2002
58 years old
Director
GILLAM, David John
Resigned: 31 December 2002
Appointed Date: 15 June 2000
70 years old
Director
HENSON, Simon Richard
Resigned: 19 May 2006
Appointed Date: 23 February 1998
80 years old
Director
JONES, Richard Mark Lea
Resigned: 02 December 2015
Appointed Date: 08 April 2014
62 years old
Director
KNIGHT, Roland
Resigned: 04 January 2011
Appointed Date: 19 May 2006
65 years old
Director
LLOYD, Andrew Stuart
Resigned: 31 July 2012
Appointed Date: 04 January 2011
55 years old
Director
LOUIS, Peter
Resigned: 04 January 2011
Appointed Date: 19 May 2006
66 years old
Director
MUIR, Robert Andrew Campbell
Resigned: 28 April 2000
Appointed Date: 23 February 1998
68 years old
Director
PEARCE, Stuart David
Resigned: 05 October 2012
Appointed Date: 04 January 2011
62 years old
Director
PIMENTA, Robin Luke
Resigned: 24 October 2013
Appointed Date: 29 August 2012
59 years old
Director
RICHARDS, Sally Anne
Resigned: 24 October 2013
Appointed Date: 29 August 2012
59 years old
Director
STIBRANY, Peter
Resigned: 21 July 2009
Appointed Date: 01 February 2008
65 years old
Director
WEBSTER, Stuart Adrian
Resigned: 08 April 2014
Appointed Date: 24 October 2013
62 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 23 February 1998
Appointed Date: 21 November 1997

Persons With Significant Control

Aghoco 1204 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XIT2 LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 165.63
...
... and 128 more events
24 Feb 1998
Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100
24 Feb 1998
New director appointed
24 Feb 1998
Director resigned
23 Feb 1998
Company name changed charco 703 LIMITED\certificate issued on 23/02/98
21 Nov 1997
Incorporation

XIT2 LIMITED Charges

2 January 2003
Rent deposit deed
Delivered: 4 January 2003
Status: Satisfied on 2 April 2014
Persons entitled: Michael David Wood, William Henry Clegg and Edward Nicholas William Brown
Description: The sums deposited by XIT2 limited with the landlord under…
9 April 2002
Debenture deed
Delivered: 18 April 2002
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Rent deposit deed
Delivered: 17 November 2001
Status: Satisfied on 10 May 2006
Persons entitled: The Cayzer Trust Company Limited, Alec Frank Anthony and John Alexander Lindley
Description: £8,359.50.
3 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 5 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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