XPOWER TECHNOLOGIES LIMITED
LEATHERHEAD START ANGELS LIMITED

Hellopages » Surrey » Mole Valley » KT22 8RU

Company number 03964452
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 11 TANNERS DEAN, LEATHERHEAD, SURREY, KT22 8RU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6,000 . The most likely internet sites of XPOWER TECHNOLOGIES LIMITED are www.xpowertechnologies.co.uk, and www.xpower-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpower Technologies Limited is a Private Limited Company. The company registration number is 03964452. Xpower Technologies Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Xpower Technologies Limited is 11 Tanners Dean Leatherhead Surrey Kt22 8ru. . VERKROOST, Shan Mererid is a Secretary of the company. VERKROOST, Fredrik Christiaan, Dr is a Director of the company. Secretary CRANE, Michael Reginald has been resigned. Secretary DAVIES, Robin Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Robin Frank has been resigned. Director STROUD, Gary has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
VERKROOST, Shan Mererid
Appointed Date: 03 November 2003
Director
VERKROOST, Fredrik Christiaan, Dr
Appointed Date: 04 April 2000
71 years old

Resigned Directors

Secretary
CRANE, Michael Reginald
Resigned: 17 September 2001
Appointed Date: 04 April 2000
Secretary
DAVIES, Robin Frank
Resigned: 03 November 2003
Appointed Date: 17 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
DAVIES, Robin Frank
Resigned: 03 November 2003
Appointed Date: 04 April 2000
75 years old
Director
STROUD, Gary
Resigned: 17 September 2001
Appointed Date: 04 April 2000
81 years old

Persons With Significant Control

Dr Fredrik Christiaan Verkroost Bsc (Hons) Phd Ceng Miee
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

XPOWER TECHNOLOGIES LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6,000
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 6,000
...
... and 41 more events
25 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Sep 2000
£ nc 1000/10000 04/08/00
04 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

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