XTAQ LIMITED
DUNSTON

Hellopages » Staffordshire » South Staffordshire » ST18 9AB
Company number 02734043
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address BARN 1 DUNSTON BUSINESS VILLAGE, STAFFORD ROAD, DUNSTON, STAFFORD, ST18 9AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Jonathan Walton Kay as a director on 1 July 2016. The most likely internet sites of XTAQ LIMITED are www.xtaq.co.uk, and www.xtaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtaq Limited is a Private Limited Company. The company registration number is 02734043. Xtaq Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Xtaq Limited is Barn 1 Dunston Business Village Stafford Road Dunston Stafford St18 9ab. . TLT SECRETARIES LIMITED is a Secretary of the company. GOOCH, Elizabeth Ann is a Director of the company. WOOLLEY, Michael Francis is a Director of the company. Secretary COCKCROFT, Nicholas Charles Philip has been resigned. Secretary SUTTON, John Vaughan has been resigned. Secretary WILLIAMS, Bridgette Dawn has been resigned. Director ALLEN, Timothy John Wells has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director CAUSTON, Miranda Webb has been resigned. Director CURYER, Nicholas Robert has been resigned. Director DEACON, Eric has been resigned. Director HOBAN, Paul Michael has been resigned. Director KAY, Jonathan Walton has been resigned. Director MCRAE, Andrew James has been resigned. Director SUTTON, John Vaughan has been resigned. Director WILLIAMS, Paul Edmond John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 10 March 2010
Director
GOOCH, Elizabeth Ann
Appointed Date: 10 March 2010
65 years old
Director
WOOLLEY, Michael Francis
Appointed Date: 01 July 2016
38 years old

Resigned Directors

Secretary
COCKCROFT, Nicholas Charles Philip
Resigned: 24 July 1993
Appointed Date: 24 July 1992
Secretary
SUTTON, John Vaughan
Resigned: 10 March 2010
Appointed Date: 21 March 1996
Secretary
WILLIAMS, Bridgette Dawn
Resigned: 21 March 1996
Appointed Date: 20 October 1992
Director
ALLEN, Timothy John Wells
Resigned: 29 March 1996
Appointed Date: 17 June 1994
64 years old
Director
BAKER BATES, Rodney Pennington
Resigned: 16 October 2011
Appointed Date: 10 March 2010
81 years old
Director
CAUSTON, Miranda Webb
Resigned: 24 July 1993
Appointed Date: 24 July 1992
61 years old
Director
CURYER, Nicholas Robert
Resigned: 10 March 2010
Appointed Date: 01 November 1995
58 years old
Director
DEACON, Eric
Resigned: 25 March 2003
Appointed Date: 01 November 1995
76 years old
Director
HOBAN, Paul Michael
Resigned: 01 April 2015
Appointed Date: 07 June 2012
50 years old
Director
KAY, Jonathan Walton
Resigned: 01 July 2016
Appointed Date: 01 April 2015
56 years old
Director
MCRAE, Andrew James
Resigned: 08 June 2011
Appointed Date: 10 March 2010
67 years old
Director
SUTTON, John Vaughan
Resigned: 10 March 2010
Appointed Date: 20 June 1995
59 years old
Director
WILLIAMS, Paul Edmond John
Resigned: 11 June 1995
Appointed Date: 20 October 1992
65 years old

Persons With Significant Control

Eg Solutions Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTAQ LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Jul 2016
Termination of appointment of Jonathan Walton Kay as a director on 1 July 2016
19 Jul 2016
Appointment of Mr Michael Francis Woolley as a director on 1 July 2016
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 88 more events
27 Oct 1992
Nc inc already adjusted 20/10/92
27 Oct 1992
Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1992
Incorporation

XTAQ LIMITED Charges

27 January 2000
Mortgage debenture
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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