X-POINT SOLUTIONS LTD
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 06384988
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address ATTICUS HOUSE, TURK STREET, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 . The most likely internet sites of X-POINT SOLUTIONS LTD are www.xpointsolutions.co.uk, and www.x-point-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Point Solutions Ltd is a Private Limited Company. The company registration number is 06384988. X Point Solutions Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of X Point Solutions Ltd is Atticus House Turk Street Alton Hampshire Gu34 1ef. The company`s financial liabilities are £291.89k. It is £134.25k against last year. The cash in hand is £104.69k. It is £-65.3k against last year. And the total assets are £319.33k, which is £146.12k against last year. MANN, Flora Jean is a Secretary of the company. ANWYLL, Peter is a Director of the company. MANN, Geoffrey Hamilton is a Director of the company. ROOD, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


x-point solutions Key Finiance

LIABILITIES £291.89k
+85%
CASH £104.69k
-39%
TOTAL ASSETS £319.33k
+84%
All Financial Figures

Current Directors

Secretary
MANN, Flora Jean
Appointed Date: 28 September 2007
Director
ANWYLL, Peter
Appointed Date: 28 September 2007
66 years old
Director
MANN, Geoffrey Hamilton
Appointed Date: 28 September 2007
68 years old
Director
ROOD, Stephen
Appointed Date: 28 September 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Stephen Rood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anwyll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Hamilton Mann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-POINT SOLUTIONS LTD Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
08 Oct 2015
Director's details changed for Mr Stephen Rood on 13 April 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
25 Oct 2007
New secretary appointed
25 Oct 2007
New director appointed
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
28 Sep 2007
Incorporation

X-POINT SOLUTIONS LTD Charges

8 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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