XIT2 LIMITED - LONDON


Company Profile Company Filings

Overview

XIT2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XIT2 LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469861. The accounts status is UNAUDITED ABRIDGED.

XIT2 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP

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 CECIL JENKIN FERGUSON Dec 1949 British Director 2014-04-08 CURRENT
ROBERT ANDREW CAMPBELL MUIR Oct 1957 British Director 1998-02-23 UNTIL 2000-04-28 RESIGNED
MR PAUL DUCKWORTH Mar 1967 British Secretary 2003-01-24 UNTIL 2008-01-31 RESIGNED
ROBIN PIMENTA Secretary 2011-01-04 UNTIL 2013-10-24 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Secretary 2008-02-01 UNTIL 2011-01-04 RESIGNED
ANN LENTON CHANCE Jun 1959 British Secretary 2000-05-01 UNTIL 2003-01-24 RESIGNED
ANDREW STUART LLOYD May 1970 British Director 2011-01-04 UNTIL 2012-07-31 RESIGNED
MR STUART ADRIAN WEBSTER Mar 1963 British Director 2013-10-24 UNTIL 2014-04-08 RESIGNED
PETER STIBRANY Dec 1959 Canadian Director 2008-02-01 UNTIL 2009-07-21 RESIGNED
MS SALLY ANNE RICHARDS Mar 1966 British Director 2012-08-29 UNTIL 2013-10-24 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-08-29 UNTIL 2013-10-24 RESIGNED
MR STUART DAVID PEARCE Jan 1963 British Director 2011-01-04 UNTIL 2012-10-05 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1997-11-21 UNTIL 2000-05-01 RESIGNED
PETER LOUIS Nov 1959 Canadian Director 2006-05-19 UNTIL 2011-01-04 RESIGNED
MR SIMON RICHARD HENSON Jul 1945 British Director 1998-02-23 UNTIL 2006-05-19 RESIGNED
ROLAND KNIGHT Feb 1960 Canadian Director 2006-05-19 UNTIL 2011-01-04 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Director 2014-04-08 UNTIL 2015-12-02 RESIGNED
MR DAVID JOHN GILLAM Sep 1955 British Director 2000-06-15 UNTIL 2002-12-31 RESIGNED
MR PAUL DUCKWORTH Mar 1967 British Director 2002-03-01 UNTIL 2008-01-31 RESIGNED
ANTHONY CHAMBERS Apr 1945 British Director 2004-01-01 UNTIL 2006-05-19 RESIGNED
ANDREW BRADBURY Mar 1956 British Director 2005-06-01 UNTIL 2008-05-01 RESIGNED
MR MARK BLACKWELL Mar 1965 British Director 2013-10-24 UNTIL 2014-04-08 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1997-11-21 UNTIL 1998-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aghoco 1204 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE SURVEYORS LIMITED CHELMSFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HCR LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINLEIGH FOLKARD & HAYWARD LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STIRLING ACKROYD SURVEYORS LIMITED WEST BYFLEET ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE ASSET MANAGEMENT GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AMG NORTH EAST LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE REPOSSESSION EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
THE VALUATION EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
THE SIP EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE CONVEYANCING EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXCHANGE IT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMG PROJECTS LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CONVEYANCING PORTAL LIMITED LONDON Dissolved... 99999 - Dormant Company
THE HOME ENERGY EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
THE HIP EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIVE LETTING EXCHANGE LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PYRIAN HEATH MANAGEMENT COMPANY LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE REPORT EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DOABLE LTD WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
XIT2 LIMITED 2018-10-02 31-12-2017 £1,132,053 equity
Micro-entity Accounts - XIT2 LIMITED 2017-09-30 31-12-2016 £1,132,053 equity
Abbreviated Company Accounts - XIT2 LIMITED 2016-10-01 31-12-2015 £1,132,053 equity
Abbreviated Company Accounts - XIT2 LIMITED 2015-12-16 31-12-2014 £1,132,053 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENDEEN REAL ESTATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ICFS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
FWD VIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CAPITEX FX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
GSK STOCKMANN UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
FINTECH GROWTH FUND LP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
PCM SOLICITORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
UK FINTECH GROWTH PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
UK FINTECH GROWTH GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK FINTECH GROWTH GP 2 LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied