This company is commonly known as Xgeneration Limited. The company was founded 27 years ago and was given the registration number 03385197. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit 6 Vicarage Farm, Halliford Road, Sunbury-on-thames, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
Name | : | XGENERATION LIMITED |
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Company Number | : | 03385197 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 1997 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Vicarage Farm, Halliford Road, Sunbury-on-thames, Middlesex, TW16 6DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6 Vicarage Farm, Halliford Road, Sunbury-On-Thames, United Kingdom, TW16 6DW | Secretary | 19 October 2023 | Active |
Unit 6 Vicarage Farm, Halliford Road, Sunbury-On-Thames, United Kingdom, TW16 6DW | Director | 19 October 2023 | Active |
15, Weston Close, Upton Grey, Basingstoke, United Kingdom, RG25 2RX | Director | 25 July 1997 | Active |
15, Weston Close, Upton Grey, Basingstoke, United Kingdom, RG25 2RX | Secretary | 30 March 1999 | Active |
32 Eve Road, Isleworth, TW7 7HS | Secretary | 25 July 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 1997 | Active |
15, Weston Close, Upton Grey, Basingstoke, United Kingdom, RG25 2RX | Director | 15 March 1999 | Active |
32 Eve Road, Isleworth, TW7 7HS | Director | 25 July 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 June 1997 | Active |
Mr John Godric James | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | Unit 6 Vicarage Farm, Halliford Road, Sunbury-On-Thames, TW16 6DW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-10-19 | Officers | Appoint person secretary company with name date. | Download |
2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-08-02 | Officers | Termination secretary company with name termination date. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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