X402 LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC277437
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address SUITE 8 MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20 . The most likely internet sites of X402 LTD. are www.x402.co.uk, and www.x402.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. X402 Ltd is a Private Limited Company. The company registration number is SC277437. X402 Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of X402 Ltd is Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4xz. . WOJCIECHOWSKI, Steven is a Secretary of the company. MURPHY, Colin is a Director of the company. WOJCIECHOWSKI, Steven is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOJCIECHOWSKI, Steven
Appointed Date: 05 January 2005
Director
MURPHY, Colin
Appointed Date: 05 January 2005
45 years old
Director
WOJCIECHOWSKI, Steven
Appointed Date: 05 January 2005
48 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Colin Murphy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wojciechowski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X402 LTD. Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL to Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 27 January 2015
...
... and 29 more events
06 Jan 2005
New secretary appointed;new director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Director resigned
15 Dec 2004
Incorporation

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