X-INNOVATIONS LTD. - CLIFTON


Company Profile Company Filings

Overview

X-INNOVATIONS LTD. is a Private Limited Company from CLIFTON and has the status: Dissolved - no longer trading.
X-INNOVATIONS LTD. was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881767. The accounts status is TOTAL EXEMPTION FULL.

X-INNOVATIONS LTD. - CLIFTON

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O PCR BRISTOL LLP THE BASEMENT
CLIFTON
BRISTOL
BS8 2DP

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 ALAN GEORGE STUBBINGS Apr 1953 British Director 2012-06-21 CURRENT
NICOLA JANE POUNDER Oct 1955 British Director 2012-06-01 CURRENT
ROSANNAH POUNDER Jun 1993 British Director 2013-12-08 CURRENT
MADELEINE POUNDER Mar 1989 British Director 2013-12-08 CURRENT
NICOLA JANE POUNDER British Secretary 1993-12-17 CURRENT
NICHOLAS JOHN TOWNSEND May 1955 British Director 1993-12-17 UNTIL 2012-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1993-12-17 RESIGNED
MRS NICOLA RUTH EDWARDS Mar 1969 British Director 2015-03-01 UNTIL 2015-09-11 RESIGNED
MR KEVIN PHILIP EDWARDS Jan 1967 British Director 2015-03-01 UNTIL 2015-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan George Stubbings 2016-04-06 4/1953 Clifton   Bristol Ownership of shares 25 to 50 percent
Ms Nicola Jane Pounder 2016-04-06 10/1955 Clifton   Bristol Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 CLIFTON PARK ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active UNAUDITED ABRIDGED 98000 - Residents property management
120 PEMBROKE ROAD (CLIFTON) MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 55900 - Other accommodation
NATURAL CHOICE NURSERIES LTD. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEFE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMLEX LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EYD LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
X-Innovations Ltd. - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £702,731 Cash £845,704 equity
X-Innovations Ltd. - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £481,329 Cash £790,737 equity
X-Innovations Ltd. - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £556,380 Cash £815,451 equity

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