Company number 08713153
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address OFFICE 3 HAWKESYARD HALL, THE HAWKESYARD ESTATE, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 1PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Confirmation statement made on 1 October 2016 with updates; Appointment of Mrs Tracy Bown as a director on 2 September 2016. The most likely internet sites of XEOCOM LIMITED are www.xeocom.co.uk, and www.xeocom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cannock Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeocom Limited is a Private Limited Company.
The company registration number is 08713153. Xeocom Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of Xeocom Limited is Office 3 Hawkesyard Hall The Hawkesyard Estate Rugeley Staffordshire United Kingdom Ws15 1pu. . BOWN, David Alan is a Director of the company. BOWN, Tracy is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
BOWN, Tracy
Appointed Date: 02 September 2016
59 years old
Persons With Significant Control
Mr David Alan Bown
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
XEOCOM LIMITED Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Sep 2016
Appointment of Mrs Tracy Bown as a director on 2 September 2016
02 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
19 Feb 2016
Director's details changed for Mr David Alan Bown on 19 February 2016
...
... and 3 more events
10 Sep 2015
Director's details changed for David Bown on 28 October 2013
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
28 Oct 2013
Registered office address changed from the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England on 28 October 2013
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
-
MODEL ARTICLES ‐
Model articles adopted