XALIENT LIMITED
LEEDS ECO-LOGIC SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AA

Company number 07097654
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 1 EAST PARADE, 7TH FLOOR, LEEDS, ENGLAND, LS1 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 1 East Parade 7th Floor Leeds LS1 2AA on 20 March 2017; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Peter Mayo as a director on 19 October 2016. The most likely internet sites of XALIENT LIMITED are www.xalient.co.uk, and www.xalient.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Xalient Limited is a Private Limited Company. The company registration number is 07097654. Xalient Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Xalient Limited is 1 East Parade 7th Floor Leeds England Ls1 2aa. . BARKER, Lynton Kenneth is a Director of the company. VASWANI, Sherry is a Director of the company. Secretary ORMSBY, Geoff has been resigned. Director BADMINTON, Bertram Raymond has been resigned. Director MAYO, Christopher Peter has been resigned. Director MAYO, Peter has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARKER, Lynton Kenneth
Appointed Date: 19 October 2016
77 years old
Director
VASWANI, Sherry
Appointed Date: 19 October 2016
52 years old

Resigned Directors

Secretary
ORMSBY, Geoff
Resigned: 19 October 2016
Appointed Date: 11 January 2010
Director
BADMINTON, Bertram Raymond
Resigned: 31 December 2011
Appointed Date: 11 January 2010
94 years old
Director
MAYO, Christopher Peter
Resigned: 30 November 2012
Appointed Date: 31 December 2011
51 years old
Director
MAYO, Peter
Resigned: 19 October 2016
Appointed Date: 11 January 2010
78 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 December 2009
Appointed Date: 08 December 2009
75 years old

Persons With Significant Control

Wharfedale Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XALIENT LIMITED Events

20 Mar 2017
Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 1 East Parade 7th Floor Leeds LS1 2AA on 20 March 2017
18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Nov 2016
Termination of appointment of Peter Mayo as a director on 19 October 2016
09 Nov 2016
Termination of appointment of Geoff Ormsby as a secretary on 19 October 2016
09 Nov 2016
Appointment of Mr Lynton Kenneth Barker as a director on 19 October 2016
...
... and 24 more events
23 Feb 2010
Appointment of Peter Mayo as a director
09 Feb 2010
Statement of capital following an allotment of shares on 11 January 2010
  • GBP 50,000.00
06 Feb 2010
Appointment of Geoff Ormsby as a secretary
16 Dec 2009
Termination of appointment of Graham Stephens as a director
08 Dec 2009
Incorporation

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