X-ACT FORENSICS LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 06789816
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 067898160004, created on 17 February 2016. The most likely internet sites of X-ACT FORENSICS LTD are www.xactforensics.co.uk, and www.x-act-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Act Forensics Ltd is a Private Limited Company. The company registration number is 06789816. X Act Forensics Ltd has been working since 13 January 2009. The present status of the company is Active. The registered address of X Act Forensics Ltd is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. The company`s financial liabilities are £0.43k. It is £0.08k against last year. . ANDREWS, Graeme Richard Toby is a Director of the company. Secretary BRIDGEWATER, Emma Dawn has been resigned. Director ANDREWS, Roger Simon Christopher has been resigned. Director BRIDGEWATER, Emma Dawn has been resigned. The company operates in "Other information technology service activities".


x-act forensics Key Finiance

LIABILITIES £0.43k
+23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANDREWS, Graeme Richard Toby
Appointed Date: 13 January 2009
49 years old

Resigned Directors

Secretary
BRIDGEWATER, Emma Dawn
Resigned: 24 February 2009
Appointed Date: 13 January 2009
Director
ANDREWS, Roger Simon Christopher
Resigned: 21 July 2010
Appointed Date: 27 April 2009
78 years old
Director
BRIDGEWATER, Emma Dawn
Resigned: 24 February 2009
Appointed Date: 13 January 2009
45 years old

Persons With Significant Control

Graeme Richard Toby Andrews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

X-ACT FORENSICS LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Registration of charge 067898160004, created on 17 February 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
02 Feb 2010
Director's details changed for Toby Graeme Richard Andrews on 1 October 2009
02 Feb 2010
Director's details changed for Roger Simon Christopher Andrews on 1 October 2009
07 May 2009
Director appointed roger simon christopher andrews
03 Apr 2009
Appointment terminated director and secretary emma bridgewater
13 Jan 2009
Incorporation

X-ACT FORENSICS LTD Charges

17 February 2016
Charge code 0678 9816 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Inksmoor Selective Finance LTD
Description: All present and future book debts and other. Receivables of…
27 March 2015
Charge code 0678 9816 0003
Delivered: 31 March 2015
Status: Satisfied on 22 October 2015
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
18 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 10 May 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied on 26 March 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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