XEYEX LTD
BELLSHILL XIX DESIGN LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NQ

Company number SC415238
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 43 GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1st Floor Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR to 43 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 16 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XEYEX LTD are www.xeyex.co.uk, and www.xeyex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Xeyex Ltd is a Private Limited Company. The company registration number is SC415238. Xeyex Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Xeyex Ltd is 43 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3nq. . CARDWELL, Grant Alan is a Director of the company. CARDWELL, Tracy Patricia is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CARDWELL, Grant Alan
Appointed Date: 23 January 2012
46 years old
Director
CARDWELL, Tracy Patricia
Appointed Date: 23 January 2012
45 years old

Persons With Significant Control

Mrs Tracy Patricia Cardwell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Alan Cardwell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XEYEX LTD Events

16 Jan 2017
Registered office address changed from 1st Floor Maxim 1 2 Parklands Way Motherwell North Lanarkshire ML1 4WR to 43 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 16 January 2017
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 5 more events
08 May 2013
Company name changed xix design LTD\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
23 Jan 2013
Annual return made up to 23 January 2013 with full list of shareholders
07 Nov 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
26 Jan 2012
Registered office address changed from First Floor Maxim 1 2 Parklands Way Motherwell ML1 4WR North Lanarkshire ML1 4WR Scotland on 26 January 2012
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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