XIDEA SOLUTIONS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WL
Company number 05635253
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 2 BASILDON CLOSE, WATFORD, HERTFORDSHIRE, WD18 8WL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 2 Basildon Close Watford Hertfordshire WD18 8WL England to 2 Basildon Close Watford Hertfordshire WD18 8WL on 15 November 2016; Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 2 Basildon Close Watford Hertfordshire WD18 8WL on 10 November 2016. The most likely internet sites of XIDEA SOLUTIONS LIMITED are www.xideasolutions.co.uk, and www.xidea-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.5 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xidea Solutions Limited is a Private Limited Company. The company registration number is 05635253. Xidea Solutions Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Xidea Solutions Limited is 2 Basildon Close Watford Hertfordshire Wd18 8wl. . LARSEN, Katja is a Secretary of the company. BENDEL, Daryl, Dr is a Director of the company. Secretary JENKINS, Paul Klauzner has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BENDEL, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LARSEN, Katja
Appointed Date: 01 November 2009
Director
BENDEL, Daryl, Dr
Appointed Date: 24 November 2005
60 years old

Resigned Directors

Secretary
JENKINS, Paul Klauzner
Resigned: 01 November 2009
Appointed Date: 01 November 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 December 2006
Appointed Date: 24 November 2005
Director
BENDEL, Richard
Resigned: 25 April 2006
Appointed Date: 01 December 2005
56 years old

Persons With Significant Control

Dr Daryl Bendel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

XIDEA SOLUTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Nov 2016
Registered office address changed from 2 Basildon Close Watford Hertfordshire WD18 8WL England to 2 Basildon Close Watford Hertfordshire WD18 8WL on 15 November 2016
10 Nov 2016
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 2 Basildon Close Watford Hertfordshire WD18 8WL on 10 November 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 36 more events
05 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005
Incorporation

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