XL TECHNOLOGY LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT
Company number 02711380
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 98 ; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 98 . The most likely internet sites of XL TECHNOLOGY LIMITED are www.xltechnology.co.uk, and www.xl-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Technology Limited is a Private Limited Company. The company registration number is 02711380. Xl Technology Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Xl Technology Limited is 1 Hartdene House Bridge Road Bagshot Surrey Gu19 5at. . MORRIS, Gary is a Secretary of the company. HEAD, Philip Frederick is a Director of the company. Secretary HEAD, Melanie Sarah has been resigned. Secretary PARKER, Philip David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MORRIS, Gary
Appointed Date: 16 November 2004

Director
HEAD, Philip Frederick
Appointed Date: 01 May 1992
69 years old

Resigned Directors

Secretary
HEAD, Melanie Sarah
Resigned: 22 December 2000
Appointed Date: 01 May 1992

Secretary
PARKER, Philip David
Resigned: 16 November 2004
Appointed Date: 22 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1992
Appointed Date: 01 May 1992

XL TECHNOLOGY LIMITED Events

13 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 98

18 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 98

11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 98

...
... and 53 more events
01 Jun 1994
Return made up to 01/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 May 1993
Return made up to 01/05/93; full list of members

05 Jan 1993
Accounting reference date notified as 31/08

07 May 1992
Secretary resigned

01 May 1992
Incorporation

XL TECHNOLOGY LIMITED Charges

26 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…