Company number 05063644
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address XTRACALC LTD THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 210
. The most likely internet sites of XTRACALC LIMITED are www.xtracalc.co.uk, and www.xtracalc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Xtracalc Limited is a Private Limited Company.
The company registration number is 05063644. Xtracalc Limited has been working since 04 March 2004.
The present status of the company is Active. The registered address of Xtracalc Limited is Xtracalc Ltd The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . ARCHER, David Richard is a Secretary of the company. ARCHER, David Richard is a Director of the company. ARCHER, Stephanie is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Richard Archer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Stephanie Archer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
XTRACALC LIMITED Events
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
04 Jan 2016
Director's details changed for Mr David Richard Archer on 1 January 2016
04 Jan 2016
Secretary's details changed for Mr David Richard Archer on 1 January 2016
...
... and 31 more events
04 May 2004
Resolutions
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ELRES ‐
Elective resolution
04 May 2004
Resolutions
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ELRES ‐
Elective resolution
04 May 2004
Resolutions
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ELRES ‐
Elective resolution
04 May 2004
Resolutions
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ELRES ‐
Elective resolution
04 Mar 2004
Incorporation