XTREME INFORMATION SERVICES LIMITED
LONDON TABLEBALL LIMITED XTREME INFORMATION SERVICES LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 04244794
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Termination of appointment of Andrew William Beach as a director on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of XTREME INFORMATION SERVICES LIMITED are www.xtremeinformationservices.co.uk, and www.xtreme-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtreme Information Services Limited is a Private Limited Company. The company registration number is 04244794. Xtreme Information Services Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Xtreme Information Services Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary WYLIE, Simon Bryant has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Peter William has been resigned. Director BEACH, Andrew William has been resigned. Director CALLAGY, Morgan has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HOLLAND, David Richard has been resigned. Director RUSSELL, Christopher John has been resigned. Director STEVENSON, Jeffrey Taylor has been resigned. Director WARSHAW, Stephen Burford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
68 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 07 October 2002
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
WYLIE, Simon Bryant
Resigned: 07 October 2002
Appointed Date: 02 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 July 2001
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 02 August 2001
66 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
49 years old
Director
CALLAGY, Morgan
Resigned: 25 July 2006
Appointed Date: 13 November 2002
54 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 08 August 2001
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
HOLLAND, David Richard
Resigned: 13 April 2010
Appointed Date: 25 July 2006
53 years old
Director
RUSSELL, Christopher John
Resigned: 13 April 2010
Appointed Date: 24 August 2001
60 years old
Director
STEVENSON, Jeffrey Taylor
Resigned: 13 April 2010
Appointed Date: 24 August 2001
65 years old
Director
WARSHAW, Stephen Burford
Resigned: 13 November 2002
Appointed Date: 24 August 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 July 2001

Persons With Significant Control

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

XTREME INFORMATION SERVICES LIMITED Events

31 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
31 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 111 more events
08 Aug 2001
Secretary resigned
08 Aug 2001
Registered office changed on 08/08/01 from: 1 mitchell lane bristol BS1 6BU
08 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed
02 Jul 2001
Incorporation

XTREME INFORMATION SERVICES LIMITED Charges

7 July 2014
Charge code 0424 4794 0007
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 March 2012
An austrialian law share mortgage
Delivered: 23 March 2012
Status: Satisfied on 23 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Any rights or marketable security resulting from the…
9 March 2012
Composite debenture
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
13 April 2010
Composite debenture
Delivered: 26 April 2010
Status: Satisfied on 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Supplemental deed of assignment
Delivered: 10 December 2004
Status: Satisfied on 17 March 2012
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: Assignment of the freshcorp acquisition agreement claims…
7 March 2002
Debenture between the chargor and certain of its subsidiaries and the chargee
Delivered: 19 March 2002
Status: Satisfied on 17 March 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) (as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 10 April 2002
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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