XTRU SYSTEMS UK LTD

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

This company is commonly known as Xtru Systems Uk Ltd. The company was founded 17 years ago and was given the registration number 06318015. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name	:	XTRU SYSTEMS UK LTD
Company Number	:	06318015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 July 2007
End of financial year	:	30 June 2017
Jurisdiction	:	England - Wales
Industry Codes	:	43910 - Roofing activities

Office Address & Contact

Registered Address	:	Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ	Director	01 January 2014	Active
Kemp House, 152-160 City Rd, London, EC1V 2NX	Corporate Secretary	19 July 2007	Active
49 Granleigh Road, London, E11 4RG	Director	19 July 2007	Active
118, Godalming Avenue, Sutteon, England, SM6 8NW	Director	25 April 2013	Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX	Corporate Director	19 July 2007	Active

People with Significant Control

Mr Christian Tamasan
Notified on	:	19 July 2017
Status	:	Active
Date of birth	:	September 1981
Nationality	:	Romanian
Address	:	Suite 2, The Brentano Suite, Solar House, London, N12 8QJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

Mr Daniel Meakins
Notified on	:	19 July 2016
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Address	:	Suite 2, The Brentano Suite, Solar House, London, N12 8QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)