XREF (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7DH

Company number 09919272
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 20 LITTLE BRITAIN, LONDON, ENGLAND, EC1A 7DH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Edward Chace Allnutt as a director on 26 February 2017; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Timothy David Griffiths on 12 September 2016. The most likely internet sites of XREF (UK) LIMITED are www.xrefuk.co.uk, and www.xref-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xref Uk Limited is a Private Limited Company. The company registration number is 09919272. Xref Uk Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Xref Uk Limited is 20 Little Britain London England Ec1a 7dh. . GRIFFITHS, Timothy David is a Director of the company. SEYMOUR, Lee-Martin John is a Director of the company. Secretary BROWN, Scott James has been resigned. Director ALLNUTT, Edward Chace has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
GRIFFITHS, Timothy David
Appointed Date: 16 December 2015
57 years old
Director
SEYMOUR, Lee-Martin John
Appointed Date: 16 December 2015
50 years old

Resigned Directors

Secretary
BROWN, Scott James
Resigned: 12 July 2016
Appointed Date: 16 December 2015
Director
ALLNUTT, Edward Chace
Resigned: 26 February 2017
Appointed Date: 16 December 2015
45 years old

Persons With Significant Control

Mr Edward Allnutt
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Lee-Martin Seymour
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Timothy Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

XREF (UK) LIMITED Events

14 Mar 2017
Termination of appointment of Edward Chace Allnutt as a director on 26 February 2017
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Director's details changed for Mr Timothy David Griffiths on 12 September 2016
12 Sep 2016
Director's details changed for Mr Lee-Martin John Seymour on 12 September 2016
12 Sep 2016
Director's details changed for Mr Edward Chace Allnutt on 12 September 2016
...
... and 0 more events
07 Sep 2016
Termination of appointment of Scott James Brown as a secretary on 12 July 2016
16 Aug 2016
Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 20 Little Britain London EC1A 7DH on 16 August 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Apr 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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