XTRATECH SOFTWARE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 6JB

Company number 03481765
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 90 GROSVENOR ROAD, LANGLEY VALE, EPSOM, SURREY, KT18 6JB
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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Susanne Stafford as a director on 21 November 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of XTRATECH SOFTWARE LIMITED are www.xtratechsoftware.co.uk, and www.xtratech-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 9.7 miles; to Balham Rail Station is 10.6 miles; to Feltham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtratech Software Limited is a Private Limited Company. The company registration number is 03481765. Xtratech Software Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Xtratech Software Limited is 90 Grosvenor Road Langley Vale Epsom Surrey Kt18 6jb. . STAFFORD, Susanne Elizabeth is a Secretary of the company. STAFFORD, Jonathan Michael is a Director of the company. STAFFORD, Susanne 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 "Business and domestic software development".


Current Directors

Secretary
STAFFORD, Susanne Elizabeth
Appointed Date: 22 January 1998
Director
STAFFORD, Jonathan Michael
Appointed Date: 22 January 1998
55 years old
Director
STAFFORD, Susanne
Appointed Date: 21 November 2016
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 16 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Jonathan Michael Stafford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susanne Stafford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRATECH SOFTWARE LIMITED Events

29 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Appointment of Susanne Stafford as a director on 21 November 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 5
...
... and 47 more events
26 Jan 1998
Registered office changed on 26/01/98 from: angel house 338-346 goswell road london EC1V 7LQ
26 Jan 1998
Accounting reference date extended from 31/12/98 to 30/04/99
26 Jan 1998
New secretary appointed
26 Jan 1998
New director appointed
16 Dec 1997
Incorporation

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