XE2 LTD
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QQ

Company number 05033382
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Clive Edward Rothwell as a director on 13 May 2016. The most likely internet sites of XE2 LTD are www.xe2.co.uk, and www.xe2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Xe2 Ltd is a Private Limited Company. The company registration number is 05033382. Xe2 Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Xe2 Ltd is John Loftus House Summer Road Thames Ditton Surrey Kt7 0qq. . NEWTON, Thomas Mackenzie is a Secretary of the company. MCGLASHAN, John Wynn Donald is a Director of the company. SMITH, Adam Charles is a Director of the company. Director ROTHWELL, Clive Edward has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
NEWTON, Thomas Mackenzie
Appointed Date: 03 February 2004
Director
MCGLASHAN, John Wynn Donald
Appointed Date: 03 February 2004
76 years old
Director
SMITH, Adam Charles
Appointed Date: 03 February 2004
61 years old

Resigned Directors

Director
ROTHWELL, Clive Edward
Resigned: 13 May 2016
Appointed Date: 03 February 2004
63 years old

Persons With Significant Control

Mr Adam Charles Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XE2 LTD Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 May 2016
Termination of appointment of Clive Edward Rothwell as a director on 13 May 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,900
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
03 Mar 2006
Return made up to 03/02/06; full list of members
08 Dec 2005
Total exemption small company accounts made up to 28 February 2005
11 Mar 2005
Return made up to 03/02/05; full list of members
12 May 2004
Secretary's particulars changed
03 Feb 2004
Incorporation

XE2 LTD Charges

24 November 2014
Charge code 0503 3382 0001
Delivered: 30 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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