X12 CONSULTING LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1TP

Company number 04880970
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 39 CHAUCER CRESCENT, NEWBURY, BERKSHIRE, RG14 1TP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of X12 CONSULTING LTD are www.x12consulting.co.uk, and www.x12-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newbury Racecourse Rail Station is 1.5 miles; to Thatcham Rail Station is 4.1 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X12 Consulting Ltd is a Private Limited Company. The company registration number is 04880970. X12 Consulting Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of X12 Consulting Ltd is 39 Chaucer Crescent Newbury Berkshire Rg14 1tp. . JOHNSON, Marie is a Secretary of the company. JOHNSON, Janice Lesley is a Director of the company. JOHNSON, Neil is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Marie
Appointed Date: 28 September 2003

Director
JOHNSON, Janice Lesley
Appointed Date: 19 January 2004
65 years old

Director
JOHNSON, Neil
Appointed Date: 28 September 2003
67 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
UK INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Neil Johnson
Notified on: 28 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

X12 CONSULTING LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

29 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
18 Oct 2003
New secretary appointed
18 Oct 2003
Registered office changed on 18/10/03 from: 85 south street dorking surrey RH4 2LA
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
28 Aug 2003
Incorporation

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