XERTEX LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB

Company number 07987855
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of XERTEX LIMITED are www.xertex.co.uk, and www.xertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Xertex Limited is a Private Limited Company. The company registration number is 07987855. Xertex Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Xertex Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . MOORE, Delia Ann is a Secretary of the company. MOORE, Steven Philip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOORE, Delia Ann
Appointed Date: 13 March 2012
Director
MOORE, Steven Philip
Appointed Date: 13 March 2012
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 March 2012
Appointed Date: 13 March 2012
94 years old

Persons With Significant Control

Mrs Delia Ann Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Philip Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XERTEX LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
11 Feb 2016
Director's details changed for Mr Steven Philip Moore on 11 February 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
27 Apr 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 April 2012
27 Apr 2012
Termination of appointment of Barbara Kahan as a director
27 Apr 2012
Previous accounting period shortened from 31 March 2013 to 31 March 2012
27 Apr 2012
Appointment of Mrs Delia Ann Moore as a secretary
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

XERT IT SERVICES LIMITED XERTAS LIMITED XERTIA LIMITED XERTION LIMITED XERTREX UK LTD XERTUS LLP XERUS LTD.