XTAQ LIMITED - DUNSTON
Company Profile | Company Filings |
Overview
XTAQ LIMITED is a Private Limited Company from DUNSTON and has the status: Dissolved - no longer trading.
XTAQ LIMITED was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734043. The accounts status is DORMANT.
XTAQ LIMITED was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734043. The accounts status is DORMANT.
XTAQ LIMITED - DUNSTON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
BARN 1 DUNSTON BUSINESS VILLAGE
DUNSTON
STAFFORD
ST18 9AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2017-11-03 | CURRENT |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2017-11-03 | CURRENT |
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2017-11-03 | CURRENT |
ERIC DEACON | May 1949 | British | Director | 1995-11-01 UNTIL 2003-03-25 | RESIGNED |
JOHN VAUGHAN SUTTON | Jul 1966 | British | Secretary | 1996-03-21 UNTIL 2010-03-10 | RESIGNED |
NICHOLAS CHARLES PHILIP COCKCROFT | Feb 1956 | British | Secretary | 1992-07-24 UNTIL 1993-07-24 | RESIGNED |
MRS BRIDGETTE DAWN WILLIAMS | Secretary | 1992-10-20 UNTIL 1996-03-21 | RESIGNED | ||
MR PAUL MICHAEL HOBAN | Aug 1975 | British | Director | 2012-06-07 UNTIL 2015-04-01 | RESIGNED |
MR JONATHAN WALTON KAY | Feb 1969 | British | Director | 2015-04-01 UNTIL 2016-07-01 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2010-03-10 UNTIL 2011-06-08 | RESIGNED |
MS ELIZABETH ANN GOOCH | Jan 1961 | British | Director | 2010-03-10 UNTIL 2017-11-03 | RESIGNED |
JOHN VAUGHAN SUTTON | Jul 1966 | British | Director | 1995-06-20 UNTIL 2010-03-10 | RESIGNED |
MR MICHAEL FRANCIS WOOLLEY | Jun 1987 | British | Director | 2016-07-01 UNTIL 2017-11-03 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2010-03-10 UNTIL 2017-11-03 | RESIGNED | ||
MR PAUL EDMOND JOHN WILLIAMS | Jan 1961 | English | Director | 1992-10-20 UNTIL 1995-06-11 | RESIGNED |
MIRANDA WEBB CAUSTON | Sep 1964 | British | Director | 1992-07-24 UNTIL 1993-07-24 | RESIGNED |
NICHOLAS ROBERT CURYER | Dec 1967 | Australian | Director | 1995-11-01 UNTIL 2010-03-10 | RESIGNED |
MR TIMOTHY JOHN WELLS ALLEN | Feb 1961 | British | Director | 1994-06-17 UNTIL 1996-03-29 | RESIGNED |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 2010-03-10 UNTIL 2011-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eg Solutions Plc | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - XTAQ LIMITED | 2015-10-31 | 31-01-2015 | £100 equity |