XLF-TECHNOLOGY LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 08408267
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Dr Michael Daemgen on 3 March 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of XLF-TECHNOLOGY LTD are www.xlftechnology.co.uk, and www.xlf-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Xlf Technology Ltd is a Private Limited Company. The company registration number is 08408267. Xlf Technology Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of Xlf Technology Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4YOU CO SEC LTD is a Secretary of the company. DAEMGEN, Michael, Dr is a Director of the company. PROBST, Stefan is a Director of the company. SCHMIDT, Markolf is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
L4YOU CO SEC LTD
Appointed Date: 18 February 2013
Director
DAEMGEN, Michael, Dr
Appointed Date: 18 February 2013
56 years old
Director
PROBST, Stefan
Appointed Date: 18 February 2013
47 years old
Director
SCHMIDT, Markolf
Appointed Date: 18 February 2013
54 years old

Persons With Significant Control

Mr Stefan Probst
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Daemgen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Markolf Schmidt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XLF-TECHNOLOGY LTD Events

09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Director's details changed for Dr Michael Daemgen on 3 March 2017
30 Sep 2016
Micro company accounts made up to 31 December 2015
23 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • EUR 3
...
... and 3 more events
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • EUR 3
31 Oct 2014
Total exemption small company accounts made up to 28 February 2014
19 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • EUR 3
21 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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