XLCUBED LIMITED
MAIDENHEAD LAWGRA (NO.894) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LQ

Company number 04376899
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address MAIDENHEAD COURT BOATHOUSE, COURT ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 14,255.32 . The most likely internet sites of XLCUBED LIMITED are www.xlcubed.co.uk, and www.xlcubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Xlcubed Limited is a Private Limited Company. The company registration number is 04376899. Xlcubed Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Xlcubed Limited is Maidenhead Court Boathouse Court Road Maidenhead Berkshire Sl6 8lq. . LAWLOR, Elizabeth Anne is a Secretary of the company. SCANLON, Mark Patrick is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAWLOR, Elizabeth Anne
Appointed Date: 05 March 2002
Director
SCANLON, Mark Patrick
Appointed Date: 05 March 2002
62 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 19 February 2002
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Mark Patrick Scanlon
Notified on: 19 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

XLCUBED LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 14,255.32
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 14,255.32
...
... and 39 more events
12 Mar 2002
Secretary resigned
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
11 Mar 2002
Company name changed lawgra (no.894) LIMITED\certificate issued on 11/03/02
19 Feb 2002
Incorporation

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