XACTPCB LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1SE

Company number 05067000
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address SAVILLE EXCHANGE, HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 134,689.436272 ; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 134,689.436272 . The most likely internet sites of XACTPCB LTD are www.xactpcb.co.uk, and www.xactpcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xactpcb Ltd is a Private Limited Company. The company registration number is 05067000. Xactpcb Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Xactpcb Ltd is Saville Exchange Howard Street North Shields Tyne and Wear Ne30 1se. . LAWS, Stephen Mason is a Secretary of the company. LAWS, Stephen Mason is a Director of the company. SAINSBURY, Lilian Mary is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KELLEY, Andrew Gavin has been resigned. Director LAWS, Susan has been resigned. Director SAINSBURY, Leslie James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWS, Stephen Mason
Appointed Date: 11 March 2004
Director
LAWS, Stephen Mason
Appointed Date: 11 March 2004
70 years old
Director
SAINSBURY, Lilian Mary
Appointed Date: 06 March 2014
74 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 08 March 2004
Director
KELLEY, Andrew Gavin
Resigned: 15 September 2011
Appointed Date: 13 March 2006
55 years old
Director
LAWS, Susan
Resigned: 13 March 2006
Appointed Date: 08 April 2004
70 years old
Director
SAINSBURY, Leslie James
Resigned: 06 March 2014
Appointed Date: 15 September 2011
74 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 08 March 2004

XACTPCB LTD Events

16 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 134,689.436272
06 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 134,689.436272
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Statement of capital following an allotment of shares on 6 July 2014
  • GBP 134,689.44
...
... and 41 more events
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
11 Mar 2004
Director resigned
08 Mar 2004
Incorporation

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