XACT RISK SOLUTIONS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 08142321
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are All of the property or undertaking has been released from charge 081423210001; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of XACT RISK SOLUTIONS LTD are www.xactrisksolutions.co.uk, and www.xact-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Xact Risk Solutions Ltd is a Private Limited Company. The company registration number is 08142321. Xact Risk Solutions Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Xact Risk Solutions Ltd is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . BARKER, Ian Charles is a Director of the company. GOODMAN, Paul Robin is a Director of the company. JUNIPER, Stewart Edward is a Director of the company. OSBORN, Rupert Francis is a Director of the company. WILSON, Andrew Edward is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
BARKER, Ian Charles
Appointed Date: 13 July 2012
60 years old

Director
GOODMAN, Paul Robin
Appointed Date: 01 January 2015
71 years old

Director
JUNIPER, Stewart Edward
Appointed Date: 13 July 2012
69 years old

Director
OSBORN, Rupert Francis
Appointed Date: 16 September 2013
64 years old

Director
WILSON, Andrew Edward
Appointed Date: 10 February 2013
54 years old

XACT RISK SOLUTIONS LTD Events

17 Mar 2017
All of the property or undertaking has been released from charge 081423210001
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 July 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 319,500

17 Aug 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 319,500

...
... and 21 more events
07 Nov 2013
Registered office address changed from , C/O Helodrium Ltd, 10 Lloyd's Avenue, London, EC3N 3AJ, England on 7 November 2013
30 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 70,000
  • ANNOTATION A second filed AR01 was registered on 19/12/2013

27 Dec 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
20 Nov 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 70,000

13 Jul 2012
Incorporation

XACT RISK SOLUTIONS LTD Charges

30 December 2014
Charge code 0814 2321 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…