COMTECH XICOM TECHNOLOGY EUROPE LIMITED
WOKING XICOM TECHNOLOGY EUROPE LIMITED BOLDGATE LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 03715688
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Michael Galletti as a director on 8 December 2016. The most likely internet sites of COMTECH XICOM TECHNOLOGY EUROPE LIMITED are www.comtechxicomtechnologyeurope.co.uk, and www.comtech-xicom-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtech Xicom Technology Europe Limited is a Private Limited Company. The company registration number is 03715688. Comtech Xicom Technology Europe Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Comtech Xicom Technology Europe Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . BRANSCUM, John is a Director of the company. GALLETTI, Michael is a Director of the company. PORCELAIN, Michael is a Director of the company. Secretary BOLTON, Colin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLTON, Colin has been resigned. Director KIRKPATRICK, Kevin Robert has been resigned. Director KORNBERG, Fred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OTTO, Frank has been resigned. Director SLOANE, Stanton, Dr has been resigned. Director STERNS, Ronald Jay has been resigned. Director WOOD, Walter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BRANSCUM, John
Appointed Date: 22 July 2009
66 years old
Director
GALLETTI, Michael
Appointed Date: 08 December 2016
67 years old
Director
PORCELAIN, Michael
Appointed Date: 22 July 2009
56 years old

Resigned Directors

Secretary
BOLTON, Colin
Resigned: 30 June 2014
Appointed Date: 26 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1999
Appointed Date: 18 February 1999
Director
BOLTON, Colin
Resigned: 30 June 2014
Appointed Date: 26 February 1999
68 years old
Director
KIRKPATRICK, Kevin Robert
Resigned: 17 July 2001
Appointed Date: 26 February 1999
65 years old
Director
KORNBERG, Fred
Resigned: 01 February 2015
Appointed Date: 22 July 2009
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 18 February 1999
Director
OTTO, Frank
Resigned: 05 February 2010
Appointed Date: 22 July 2009
76 years old
Director
SLOANE, Stanton, Dr
Resigned: 29 September 2016
Appointed Date: 01 February 2015
75 years old
Director
STERNS, Ronald Jay
Resigned: 22 July 2009
Appointed Date: 22 January 2002
88 years old
Director
WOOD, Walter
Resigned: 15 May 2009
Appointed Date: 26 February 1999
85 years old

COMTECH XICOM TECHNOLOGY EUROPE LIMITED Events

26 May 2017
Confirmation statement made on 14 May 2017 with updates
04 May 2017
Full accounts made up to 31 July 2016
08 Jan 2017
Appointment of Mr Michael Galletti as a director on 8 December 2016
23 Dec 2016
Termination of appointment of Stanton Sloane as a director on 29 September 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
...
... and 67 more events
05 Mar 1999
Company name changed boldgate LIMITED\certificate issued on 08/03/99
04 Mar 1999
£ nc 100/1000 26/02/99
04 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1999
Incorporation

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