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 - DUNSTON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - XTAQ LIMITED 2015-10-31 31-01-2015 £100 equity

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