Company number 08175398
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address SAMMONS, SAMMONS FIRST FLOOR, 7 PILLORY STREET, NANTWICH, CHESHIRE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of XTPN LTD are www.xtpn.co.uk, and www.xtpn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Xtpn Ltd is a Private Limited Company.
The company registration number is 08175398. Xtpn Ltd has been working since 10 August 2012.
The present status of the company is Active. The registered address of Xtpn Ltd is Sammons Sammons First Floor 7 Pillory Street Nantwich Cheshire. . ROFFE, Andrew Peter is a Secretary of the company. CLAKRE, Mat is a Director of the company. ROFFE, Andy is a Director of the company. Secretary CLARKE, Matt has been resigned. Director CLARKE, Matt has been resigned. Director CLARKE, Matthew Bernard Patrick has been resigned. Director HOWLE, Douglas Bernard has been resigned. Director ROFFE, Andy has been resigned. Director TAYLOR, Ian has been resigned. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
CLAKRE, Mat
Appointed Date: 01 September 2015
60 years old
Director
ROFFE, Andy
Appointed Date: 02 January 2014
61 years old
Resigned Directors
Secretary
CLARKE, Matt
Resigned: 01 June 2014
Appointed Date: 10 August 2012
Director
CLARKE, Matt
Resigned: 01 June 2014
Appointed Date: 02 January 2014
60 years old
Director
ROFFE, Andy
Resigned: 17 May 2013
Appointed Date: 10 August 2012
60 years old
Director
TAYLOR, Ian
Resigned: 09 January 2014
Appointed Date: 17 June 2013
48 years old
Director
TAYLOR, Ian
Resigned: 09 January 2014
Appointed Date: 17 May 2013
57 years old
Director
WESTCO DIRECTORS LTD
Resigned: 09 January 2014
Appointed Date: 17 June 2013
Persons With Significant Control
Mr Matthew Clakre
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roffe
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTPN LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Termination of appointment of Douglas Bernard Howle as a director on 24 September 2015
23 Sep 2015
Appointment of Mr Mat Clakre as a director on 1 September 2015
...
... and 18 more events
18 Jun 2013
Termination of appointment of Andy Roffe as a director on 17 May 2013
18 Jun 2013
Termination of appointment of Matthew Bernard Patrick Clarke as a director on 17 May 2013
17 Jun 2013
Appointment of Mr Ian Taylor as a director on 17 June 2013
17 Jun 2013
Appointment of Westco Directors Ltd as a director on 17 June 2013
10 Aug 2012
Incorporation
