XINT LIMITED
HIGH WYCOMBE ORBIX INTERNATIONAL LIMITED ORBIX MOTORSPORTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3AE

Company number 02593354
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address PAJE HOUSE, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3AE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 60,002 . The most likely internet sites of XINT LIMITED are www.xint.co.uk, and www.xint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xint Limited is a Private Limited Company. The company registration number is 02593354. Xint Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Xint Limited is Paje House West Wycombe Road High Wycombe Buckinghamshire England Hp12 3ae. . LEE, David James is a Secretary of the company. LEE, David James is a Director of the company. Secretary KANZAKI, Yu has been resigned. Secretary LEE, David James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director KANZAKI, Yu has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LEE, David James
Appointed Date: 15 March 2005
Director
LEE, David James
Appointed Date: 20 March 1991
74 years old

Resigned Directors

Secretary
KANZAKI, Yu
Resigned: 15 March 2005
Secretary
LEE, David James
Resigned: 20 March 1993
Appointed Date: 20 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 March 1993
Appointed Date: 20 March 1991
Director
KANZAKI, Yu
Resigned: 10 June 2014
Appointed Date: 20 March 1991
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 March 1991
Appointed Date: 20 March 1991

Persons With Significant Control

Mr David James Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yu Kanzaki
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XINT LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 60,002
19 Apr 2016
Registered office address changed from 123a Station Road Old Stable Yard Hampton Surrey TW12 2AL to Paje House West Wycombe Road High Wycombe Buckinghamshire HP12 3AE on 19 April 2016
09 Mar 2016
Total exemption full accounts made up to 31 March 2015
...
... and 72 more events
21 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1992
Return made up to 20/03/92; full list of members
01 Nov 1991
Accounting reference date notified as 31/03
22 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1991
Incorporation

XINT LIMITED Charges

19 August 2011
Lease
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Ian Duke and Maureen Ann Duke
Description: First floor offices, old stable yard, 123A station road…

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