XTANZ LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 07451696
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Jonathan Wright Cooper as a director on 13 February 2017; Termination of appointment of Bradley Romauldo Albert De Souza as a director on 13 February 2017. The most likely internet sites of XTANZ LIMITED are www.xtanz.co.uk, and www.xtanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtanz Limited is a Private Limited Company. The company registration number is 07451696. Xtanz Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Xtanz Limited is Front Suite First Floor 131 High Street Teddington Middlesex Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. COOPER, Jonathan Wright is a Director of the company. Secretary COOPER, Jonathan Wright has been resigned. Director DE SOUZA, Bradley Romauldo Albert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 01 November 2013
Director
COOPER, Jonathan Wright
Appointed Date: 13 February 2017
63 years old

Resigned Directors

Secretary
COOPER, Jonathan Wright
Resigned: 01 November 2013
Appointed Date: 25 November 2010
Director
DE SOUZA, Bradley Romauldo Albert
Resigned: 13 February 2017
Appointed Date: 25 November 2010
53 years old

Persons With Significant Control

Mr Bradley Romauldo Albert De Souza
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

XTANZ LIMITED Events

14 Feb 2017
Confirmation statement made on 25 November 2016 with updates
13 Feb 2017
Appointment of Mr Jonathan Wright Cooper as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Bradley Romauldo Albert De Souza as a director on 13 February 2017
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 8 more events
24 Jul 2012
Total exemption small company accounts made up to 31 October 2011
10 Jan 2012
Annual return made up to 25 November 2011 with full list of shareholders
10 Jan 2012
Secretary's details changed for Jonathan Wright Cooper on 31 January 2011
04 Jan 2011
Current accounting period shortened from 30 November 2011 to 31 October 2011
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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