XTS UK LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9BA

Company number 07010592
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address THE DIRECTORS - XTS UK, SOVEREIGN CHAMBERS 42, UPPER KING STREET, ROYSTON, HERTFORDSHIRE, SG8 9BA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of XTS UK LIMITED are www.xtsuk.co.uk, and www.xts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Xts Uk Limited is a Private Limited Company. The company registration number is 07010592. Xts Uk Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Xts Uk Limited is The Directors Xts Uk Sovereign Chambers 42 Upper King Street Royston Hertfordshire Sg8 9ba. . MOORE, Paul John is a Director of the company. MOYS, Paul John is a Director of the company. Director LAKE, Christopher, John has been resigned. Director PEARSON, Jason Thompson has been resigned. Director WINSER, Stephen David has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
MOORE, Paul John
Appointed Date: 11 November 2009
55 years old
Director
MOYS, Paul John
Appointed Date: 07 September 2009
61 years old

Resigned Directors

Director
LAKE, Christopher, John
Resigned: 27 October 2009
Appointed Date: 07 September 2009
66 years old
Director
PEARSON, Jason Thompson
Resigned: 01 August 2012
Appointed Date: 07 September 2009
55 years old
Director
WINSER, Stephen David
Resigned: 27 July 2015
Appointed Date: 07 September 2009
53 years old

Persons With Significant Control

Mr Paul John Moore
Notified on: 7 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Moys
Notified on: 7 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTS UK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 September 2016 with updates
25 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2016
Purchase of own shares.
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
09 Sep 2010
Director's details changed for Paul John Moore on 7 September 2010
09 Sep 2010
Director's details changed for Paul, John Moys on 7 September 2010
21 Dec 2009
Appointment of Paul John Moore as a director
07 Dec 2009
Termination of appointment of Christopher, Lake as a director
07 Sep 2009
Incorporation

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