XTGEM LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08210247
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address ORRICK 9TH FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Povilas Musteikis on 14 January 2017; Director's details changed for Povilas Musteikis on 14 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XTGEM LTD are www.xtgem.co.uk, and www.xtgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Xtgem Ltd is a Private Limited Company. The company registration number is 08210247. Xtgem Ltd has been working since 11 September 2012. The present status of the company is Active. The registered address of Xtgem Ltd is Orrick 9th Floor 107 Cheapside London Ec2v 6dn. The company`s financial liabilities are £39.15k. It is £-16.7k against last year. The cash in hand is £1.54k. It is £1.44k against last year. And the total assets are £60.7k, which is £4.08k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. KRISCIUNAS, Mindaugas is a Director of the company. LIAO, Wei-I Marvin is a Director of the company. MUSTEIKIS, Povilas is a Director of the company. Director BRADFORD, Jonathan David has been resigned. Director JACKSON, Timothy David Alexander has been resigned. Director SCOTT, Douglas Stuart has been resigned. Director VITKUS, Mindaugas has been resigned. Director ZUKAUSKAS, Arminas has been resigned. The company operates in "Other information technology service activities".


xtgem Key Finiance

LIABILITIES £39.15k
-30%
CASH £1.54k
+1483%
TOTAL ASSETS £60.7k
+7%
All Financial Figures

Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 26 March 2013
Director
KRISCIUNAS, Mindaugas
Appointed Date: 11 September 2012
37 years old
Director
LIAO, Wei-I Marvin
Appointed Date: 30 April 2013
51 years old
Director
MUSTEIKIS, Povilas
Appointed Date: 11 September 2012
35 years old

Resigned Directors

Director
BRADFORD, Jonathan David
Resigned: 30 September 2013
Appointed Date: 30 April 2013
55 years old
Director
JACKSON, Timothy David Alexander
Resigned: 27 March 2014
Appointed Date: 30 April 2013
60 years old
Director
SCOTT, Douglas Stuart
Resigned: 29 September 2015
Appointed Date: 30 September 2013
61 years old
Director
VITKUS, Mindaugas
Resigned: 30 April 2013
Appointed Date: 11 September 2012
37 years old
Director
ZUKAUSKAS, Arminas
Resigned: 30 April 2013
Appointed Date: 11 September 2012
36 years old

Persons With Significant Control

Xtgen Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTGEM LTD Events

16 Jan 2017
Director's details changed for Povilas Musteikis on 14 January 2017
16 Jan 2017
Director's details changed for Povilas Musteikis on 14 January 2017
17 Oct 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 21 more events
17 Jan 2013
Appointment of Povilas Musteikis as a director
17 Jan 2013
Appointment of Mindaugas Vitkus as a director
17 Jan 2013
Appointment of Arminas Zukauskas as a director
14 Sep 2012
Statement of capital following an allotment of shares on 14 September 2012
  • GBP 970
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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