XEPICS LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 08499152
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of XEPICS LTD are www.xepics.co.uk, and www.xepics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xepics Ltd is a Private Limited Company. The company registration number is 08499152. Xepics Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Xepics Ltd is 2nd Floor Whitehall House 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. TICCIATI, Maurice George is a Director of the company. Director KENNY, Luke John has been resigned. Director NEWBERRY, Robert John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 22 April 2013
Director
TICCIATI, Maurice George
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Director
KENNY, Luke John
Resigned: 01 January 2015
Appointed Date: 20 January 2014
34 years old
Director
NEWBERRY, Robert John
Resigned: 07 March 2014
Appointed Date: 22 April 2013
63 years old

Persons With Significant Control

Idh International Diacron Holding Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

XEPICS LTD Events

09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
01 Jun 2016
Director's details changed for Mr Maurice George Ticciati on 2 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
30 May 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
19 Mar 2014
Appointment of Mr Luke John Kenny as a director
12 Mar 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
11 Mar 2014
Termination of appointment of Robert Newberry as a director
22 Apr 2013
Incorporation

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