XAT.COM LIMITED
PLYMOUTH XTECH LIMITED

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Company number 03615226
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address C/O SHEPPARDS 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, PL1 3JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Mr Christopher Hart on 8 March 2017; Director's details changed for Mr Christopher Hart on 8 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XAT.COM LIMITED are www.xatcom.co.uk, and www.xat-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Xat Com Limited is a Private Limited Company. The company registration number is 03615226. Xat Com Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Xat Com Limited is C O Sheppards 22 The Square The Millfields Plymouth Pl1 3jx. . HART, Chris is a Secretary of the company. FERRIS, Darren is a Director of the company. HART, Chris is a Director of the company. Secretary BASKETT, Pauline Dorothy has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HART, Chris
Appointed Date: 13 August 1999

Director
FERRIS, Darren
Appointed Date: 13 August 1999
50 years old

Director
HART, Chris
Appointed Date: 13 August 1998
67 years old

Resigned Directors

Secretary
BASKETT, Pauline Dorothy
Resigned: 13 August 1999
Appointed Date: 13 August 1998

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Director
DUPORT DIRECTOR LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Christopher Hart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Ferris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kerry Hart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XAT.COM LIMITED Events

08 Mar 2017
Secretary's details changed for Mr Christopher Hart on 8 March 2017
08 Mar 2017
Director's details changed for Mr Christopher Hart on 8 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
01 Sep 1998
Secretary resigned
24 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 8 tudor court tipton west midlands DY4 8UU
13 Aug 1998
Incorporation