This company is commonly known as Xten Ltd. The company was founded 10 years ago and was given the registration number 09012870. The firm's registered office is in LEEDS. You can find them at Leeming Building, Ludgate Hill, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | XTEN LTD |
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Company Number | : | 09012870 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leeming Building, Ludgate Hill, Leeds, England, LS2 7HZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 16 November 2022 | Active |
2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 08 June 2023 | Active |
2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 16 November 2022 | Active |
2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 16 November 2022 | Active |
2nd Floor, 41 Moorgate, London, England, EC2R 6PP | Director | 25 April 2014 | Active |
Ekco Uk Holdings Limited | ||
Notified on | : | 16 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, 41 Moorgate, London, England, EC2R 6PP |
Nature of control | : |
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Mr Philip James Grayson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 41 Moorgate, London, England, EC2R 6PP |
Nature of control | : |
|
Mrs Sian Grayson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 41 Moorgate, London, England, EC2R 6PP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-08 | Officers | Appoint person director company with name date. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-22 | Incorporation | Memorandum articles. | Download |
2022-11-22 | Resolution | Resolution. | Download |
2022-11-21 | Capital | Capital name of class of shares. | Download |
2022-11-21 | Capital | Capital variation of rights attached to shares. | Download |
2022-11-18 | Officers | Termination director company with name termination date. | Download |
2022-11-18 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Accounts | Change account reference date company current shortened. | Download |
2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-30 | Officers | Change person director company with change date. | Download |
2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
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