XOOTEC LTD
BELFAST


Company number NI059698
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address FIRST FLOOR, THE STABLES SIR THOMAS & LADY DIXON PARK, 237 UPPER MALONE ROAD, BELFAST, BT17 9LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Vanessa Jane Shelton as a director on 20 February 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 400 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of XOOTEC LTD are www.xootec.co.uk, and www.xootec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Xootec Ltd is a Private Limited Company. The company registration number is NI059698. Xootec Ltd has been working since 12 June 2006. The present status of the company is Active. The registered address of Xootec Ltd is First Floor The Stables Sir Thomas Lady Dixon Park 237 Upper Malone Road Belfast Bt17 9la. . GORMAN, Brendan is a Secretary of the company. GORMAN, Brendan is a Director of the company. SHELTON, Nathaniel Thomas is a Director of the company. SHELTON, Vanessa Jane is a Director of the company. SMITH, Brian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GORMAN, Brendan
Appointed Date: 12 June 2006
Director
GORMAN, Brendan
Appointed Date: 28 June 2006
55 years old
Director
SHELTON, Nathaniel Thomas
Appointed Date: 12 June 2006
51 years old
Director
SHELTON, Vanessa Jane
Appointed Date: 20 February 2017
52 years old
Director
SMITH, Brian
Appointed Date: 03 January 2013
53 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 June 2006
Appointed Date: 12 June 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

XOOTEC LTD Events

27 Feb 2017
Appointment of Mrs Vanessa Jane Shelton as a director on 20 February 2017
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 400
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 400
25 Jun 2015
Director's details changed for Mr Brian Smith on 10 February 2015
...
... and 29 more events
22 Jun 2006
Change of dirs/sec
22 Jun 2006
Change in sit reg add
22 Jun 2006
Change of dirs/sec
22 Jun 2006
Return of allot of shares
12 Jun 2006
Incorporation

XOOTEC LTD Charges

15 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. By way of mortgage and / or…

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