XLTEQ LTD
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 07205963
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 402 . The most likely internet sites of XLTEQ LTD are www.xlteq.co.uk, and www.xlteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xlteq Ltd is a Private Limited Company. The company registration number is 07205963. Xlteq Ltd has been working since 29 March 2010. The present status of the company is Active. The registered address of Xlteq Ltd is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. . DEAN EVANS, Mark is a Secretary of the company. DEAN, Paul Henry is a Director of the company. DEAN EVANS, Mark is a Director of the company. Director DEAN EVANS, Penelope has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEAN EVANS, Mark
Appointed Date: 29 March 2010
Director
DEAN, Paul Henry
Appointed Date: 01 February 2013
57 years old
Director
DEAN EVANS, Mark
Appointed Date: 29 March 2010
60 years old

Resigned Directors

Director
DEAN EVANS, Penelope
Resigned: 01 February 2013
Appointed Date: 29 March 2010
57 years old

Persons With Significant Control

Mr Mark James Dean-Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Henry Dean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XLTEQ LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 402
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Registered office address changed from Pirates Cottage Tubbs Lane Highclere Newbury Berkshire RG20 9RB to 130 High Street Hungerford Berkshire RG17 0DL on 16 September 2015
...
... and 15 more events
15 Oct 2010
Director's details changed for Mrs Penelope Dean Evans on 1 October 2010
15 Oct 2010
Director's details changed for Mr Mark Dean Evans on 1 October 2010
15 Oct 2010
Secretary's details changed for Mr Mark Dean Evans on 1 October 2010
01 Oct 2010
Registered office address changed from Blossom End Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS England on 1 October 2010
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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