XACT TELECOM LIMITED
COLESHILL MEXFORD MANAGEMENT LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 08126636
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address C/O HARBEN BARKER, 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of XACT TELECOM LIMITED are www.xacttelecom.co.uk, and www.xact-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Xact Telecom Limited is a Private Limited Company. The company registration number is 08126636. Xact Telecom Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Xact Telecom Limited is C O Harben Barker 112 High Street Coleshill Warwickshire B46 3bl. . BROWN, Jeremy Colin is a Director of the company. JONES, Peter Richard is a Director of the company. Director GRANT, David Herbert has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Jeremy Colin
Appointed Date: 19 December 2012
61 years old
Director
JONES, Peter Richard
Appointed Date: 29 May 2014
66 years old

Resigned Directors

Director
GRANT, David Herbert
Resigned: 19 December 2012
Appointed Date: 05 September 2012
63 years old
Director
KAHAN, Barbara
Resigned: 05 September 2012
Appointed Date: 02 July 2012
94 years old

Persons With Significant Control

Xact (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XACT TELECOM LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
14 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 8 more events
21 Jan 2013
Appointment of Mr Jeremy Colin Brown as a director
27 Sep 2012
Appointment of Mr David Herbert Grant as a director
10 Sep 2012
Termination of appointment of Barbara Kahan as a director
05 Sep 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 September 2012
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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