This company is commonly known as X-tention Limited. The company was founded 5 years ago and was given the registration number 11896439. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | X-TENTION LIMITED |
|---|---|---|
| Company Number | : | 11896439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 New Dover Road, Canterbury, Kent, England, CT1 3DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Römerstrasse, 80a, 4600 Wels, Austria, | Director | 23 March 2020 | Active |
| Victoria Court, 17-21 Ashford Road, Maidstone, England, ME14 5DA | Director | 02 July 2020 | Active |
| 12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG | Director | 21 March 2019 | Active |
| X-Tention Ag | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | Römerstrasse 80a, 4600 Wels, Oesterreich, Austria, |
| Nature of control | : |
|
| Herbert Stoeger | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Romerstrasse 80a, 4600 Wels, Austria, |
| Nature of control | : |
|
| Mr Jonathan Harold Taylor | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-02-07 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Capital | Capital allotment shares. | Download |
| 2023-10-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
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