X402 LTD.

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

This company is commonly known as X402 Ltd.. The company was founded 19 years ago and was given the registration number SC277437. The firm's registered office is in GLASGOW. You can find them at Merlin House Mossland Road, Hillington, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	X402 LTD.
Company Number	:	SC277437
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Merlin House Mossland Road, Hillington, Glasgow, Scotland, G52 4XZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Clerkenwell Green, London, England, EC1R 0DE	Secretary	20 September 2021	Active
1, Clerkenwell Green, London, England, EC1R 0DE	Director	20 September 2021	Active
Merlin House, Mossland Road, Hillington, Glasgow, Scotland, G52 4XZ	Secretary	14 October 2020	Active
25 The Moorings, Paisley, PA2 9BD	Secretary	05 January 2005	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	15 December 2004	Active
1, Clerkenwell Green, London, England, EC1R 0DE	Director	20 September 2021	Active
Merlin House, Mossland Road, Hillington, Glasgow, Scotland, G52 4XZ	Director	11 October 2019	Active
8 Gullane Place, Kilwinning, KA13 6TR	Director	05 January 2005	Active
Merlin House, Mossland Road, Hillington, Glasgow, Scotland, G52 4XZ	Director	05 January 2005	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	15 December 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	15 December 2004	Active

People with Significant Control

Mr Simon Martin Tuke
Notified on	:	20 September 2021
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	England
Address	:	1, Clerkenwell Green, London, England, EC1R 0DE
Nature of control	:	Significant influence or control

King And Tuke Ltd
Notified on	:	11 October 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Clerkenwell Green, London, England, EC1R 0DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yvan Michael Bamping
Notified on	:	11 October 2019
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control	:	Significant influence or control

King & Tuke Limited
Notified on	:	11 October 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Clerkenwell Green, London, England, EC1R 0DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Wojciechowski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Colin Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	Scotland
Address	:	Merlin House, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control	:	Ownership of shares 25 to 50 percent

X402 LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement