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. 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
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 |
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 |