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X 2 CONNECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X 2 Connect Limited. The company was founded 20 years ago and was given the registration number 04826493. The firm's registered office is in NEWARK. You can find them at Network Place, Brunel Drive, Newark, Nottinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:X 2 CONNECT LIMITED
Company Number:04826493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Network Place, Brunel Drive, Newark, Nottinghamshire, NG24 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hobart Close, Waddington, Lincoln, LN5 9FZ

Secretary31 May 2006Active
The Barn Old Lane Simmondley Village, Glossop, SK13 9LS

Director31 May 2006Active
Network Place, Brunel Drive, Newark, NG24 2EG

Director13 February 2019Active
Network Place, Brunel Drive, Newark, England, NG24 2EG

Director12 November 2014Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary09 July 2003Active
Larch House Harmston Park Avenue, Harmston, Lincoln, LN5 9GF

Secretary09 July 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director09 July 2003Active
9220 Point Cyrpus Drive, Orlando, Usa,

Director09 July 2003Active
Network Place, Brunel Drive, Newark, NG24 2EG

Director01 July 2016Active
Larch House Harmston Park Avenue, Harmston, Lincoln, LN5 9GF

Director09 July 2003Active

People with Significant Control

X2c Limited
Notified on:13 February 2019
Status:Active
Country of residence:England
Address:Network Place, Brunel Drive, Newark, England, NG24 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Allan Platts Parker
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Network Place, Brunel Drive, Newark, NG24 2EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-03-12Resolution

Resolution.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-22Resolution

Resolution.

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2018-12-04Capital

Capital allotment shares.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-12-27Capital

Capital cancellation shares.

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2017-12-27Capital

Capital return purchase own shares.

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2017-12-27Capital

Capital return purchase own shares.

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2017-12-01Capital

Capital cancellation shares.

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2017-12-01Resolution

Resolution.

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2017-10-30Officers

Termination director company with name termination date.

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