XIVELY LTD
LONDON COSM LIMITED LOGMEIN PACHUBE LTD. LOGMEIN PACHUBE, LTD.

Hellopages » Greater London » Westminster » W1F 7SA

Company number 07702365
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 1-9 HILLS PLACE, LONDON, W1F 7SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Michael Joseph Donahue as a director on 16 December 2015; Termination of appointment of Michael Simon as a director on 16 December 2015. The most likely internet sites of XIVELY LTD are www.xively.co.uk, and www.xively.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Xively Ltd is a Private Limited Company. The company registration number is 07702365. Xively Ltd has been working since 12 July 2011. The present status of the company is Active. The registered address of Xively Ltd is 5th Floor 1 9 Hills Place London W1f 7sa. . DONAHUE, Michael Joseph is a Director of the company. HERDIECH, Edward is a Director of the company. Director KELLIHER, James has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SIMON, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DONAHUE, Michael Joseph
Appointed Date: 16 December 2015
51 years old
Director
HERDIECH, Edward
Appointed Date: 15 January 2015
59 years old

Resigned Directors

Director
KELLIHER, James
Resigned: 15 January 2015
Appointed Date: 12 July 2011
66 years old
Director
LLOYD, Samuel George Alan
Resigned: 12 July 2011
Appointed Date: 12 July 2011
65 years old
Director
SIMON, Michael
Resigned: 16 December 2015
Appointed Date: 12 July 2011
60 years old

Persons With Significant Control

Logmein Ireland Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

XIVELY LTD Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Appointment of Mr Michael Joseph Donahue as a director on 16 December 2015
26 Sep 2016
Termination of appointment of Michael Simon as a director on 16 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
01 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
01 Aug 2011
Company name changed logmein pachube, LTD.\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
15 Jul 2011
Appointment of Mr James Kelliher as a director
15 Jul 2011
Appointment of Mr Michael Simon as a director
12 Jul 2011
Incorporation

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