This company is commonly known as X4 Software Ltd. The company was founded 10 years ago and was given the registration number 08632251. The firm's registered office is in CAERPHILLY. You can find them at Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | X4 SOFTWARE LTD |
|---|---|---|
| Company Number | : | 08632251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom, CF83 3GG | Director | 31 July 2013 | Active |
| Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG | Director | 21 April 2020 | Active |
| 14, Burlington Avenue, Richmond, England, TW9 4DQ | Director | 18 January 2016 | Active |
| Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG | Director | 12 March 2014 | Active |
| Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG | Director | 27 September 2017 | Active |
| Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG | Director | 21 June 2019 | Active |
| Mr Edward Robert Derwent Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Miscellaneous | Legacy. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Resolution | Resolution. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
| 2019-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
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