XREF SOFTWARE SOLUTIONS LIMITED
LONDON XREF PROFESSIONAL SERVICES LIMITED

Hellopages » City of London » City of London » EC2A 2EX

Company number 07173437
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 1 PRIMROSE STREET, SUITE 2064, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Holly House Waldens Road Woking Surrey GU21 4RH England to 1 Primrose Street Suite 2064 London EC2A 2EX on 20 April 2017; Sub-division of shares on 29 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 4.65 ANNOTATION Replacement This document Replaces the AR01 registered on 21/04/2016 as it was not properly delivered . The most likely internet sites of XREF SOFTWARE SOLUTIONS LIMITED are www.xrefsoftwaresolutions.co.uk, and www.xref-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xref Software Solutions Limited is a Private Limited Company. The company registration number is 07173437. Xref Software Solutions Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Xref Software Solutions Limited is 1 Primrose Street Suite 2064 London England Ec2a 2ex. . BANERJEE, Sujit is a Director of the company. BEAUPAIN, Taylor is a Director of the company. CANO II, Ronald Edgar is a Director of the company. GHAMMACHI, Dan is a Director of the company. MALIK, Neil is a Director of the company. Director LEON, Travis Nathaniel has been resigned. Director SCAMMELL, Ben Arthur has been resigned. Director SCANLAN, Stephen Edward has been resigned. Director SCANLAN, Stephen Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BANERJEE, Sujit
Appointed Date: 30 August 2016
53 years old
Director
BEAUPAIN, Taylor
Appointed Date: 30 August 2016
48 years old
Director
CANO II, Ronald Edgar
Appointed Date: 30 August 2016
43 years old
Director
GHAMMACHI, Dan
Appointed Date: 30 August 2016
56 years old
Director
MALIK, Neil
Appointed Date: 30 August 2016
54 years old

Resigned Directors

Director
LEON, Travis Nathaniel
Resigned: 30 August 2016
Appointed Date: 11 July 2012
45 years old
Director
SCAMMELL, Ben Arthur
Resigned: 30 August 2016
Appointed Date: 22 January 2013
49 years old
Director
SCANLAN, Stephen Edward
Resigned: 30 August 2016
Appointed Date: 20 December 2012
45 years old
Director
SCANLAN, Stephen Edward
Resigned: 12 July 2012
Appointed Date: 02 March 2010
45 years old

XREF SOFTWARE SOLUTIONS LIMITED Events

20 Apr 2017
Registered office address changed from Holly House Waldens Road Woking Surrey GU21 4RH England to 1 Primrose Street Suite 2064 London EC2A 2EX on 20 April 2017
27 Oct 2016
Sub-division of shares on 29 September 2016
14 Sep 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 4.65
  • ANNOTATION Replacement This document Replaces the AR01 registered on 21/04/2016 as it was not properly delivered
12 Sep 2016
Termination of appointment of Stephen Edward Scanlan as a director on 30 August 2016
12 Sep 2016
Termination of appointment of Travis Nathaniel Leon as a director on 30 August 2016
...
... and 33 more events
30 Mar 2012
Company name changed xref professional services LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
26 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
14 Sep 2011
Total exemption full accounts made up to 31 March 2011
06 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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