Company number 07429587
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address TITAN BUSINESS CENTRE PARK HOUSE, BRADFORD ROAD, BIRSTALL, WF17 9PH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 6
. The most likely internet sites of XRSOLUTIONS LIMITED are www.xrsolutions.co.uk, and www.xrsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.6 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xrsolutions Limited is a Private Limited Company.
The company registration number is 07429587. Xrsolutions Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of Xrsolutions Limited is Titan Business Centre Park House Bradford Road Birstall Wf17 9ph. . BROWN, Neil Timothy is a Director of the company. LANGDALE, Andrew Robert is a Director of the company. Secretary BROWN, James has been resigned. Director BROWN, James Michael has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BROWN, James
Resigned: 20 June 2013
Appointed Date: 04 November 2010
Persons With Significant Control
Mr Neil Timothy Brown
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Langdale
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XRSOLUTIONS LIMITED Events
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 11 more events
12 Apr 2012
Appointment of Neil Timothy Brown as a director
12 Apr 2012
Registered office address changed from Building 3 City West One Office Park Gelderd Road Leeds West Yorkshire LS12 6LN on 12 April 2012
22 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
05 Jan 2011
Registered office address changed from 31 Richmond Park Avenue Liversedge West Yorkshire WF15 7NZ United Kingdom on 5 January 2011
04 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)