XEALCOM LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 9HU

Company number 04608769
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 16 TANDRIDGE GARDENS, SANDERSTEAD, SURREY, CR2 9HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with no updates; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XEALCOM LIMITED are www.xealcom.co.uk, and www.xealcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Xealcom Limited is a Private Limited Company. The company registration number is 04608769. Xealcom Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Xealcom Limited is 16 Tandridge Gardens Sanderstead Surrey Cr2 9hu. . BAUTYONOK-CLARKE, Alexander Basil is a Secretary of the company. BAUTYONOK-CLARKE, Alexander Basil is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAUTYONOK-CLARKE, Tina has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAUTYONOK-CLARKE, Alexander Basil
Appointed Date: 04 December 2002
Director
BAUTYONOK-CLARKE, Alexander Basil
Appointed Date: 04 December 2002
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
BAUTYONOK-CLARKE, Tina
Resigned: 13 December 2015
Appointed Date: 20 December 2002
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Alexander Basil Bautyonok-Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XEALCOM LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with no updates
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50
21 Dec 2015
Termination of appointment of Tina Bautyonok-Clarke as a director on 13 December 2015
...
... and 33 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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