XMTOOLS LIMITED - BENFLEET
Overview
XMTOOLS LIMITED is a Private Limited Company from BENFLEET and has the status: Dissolved - no longer trading.
XMTOOLS LIMITED was incorporated 24 years ago on 15/05/2000 and has the registered number: 03993143. The accounts status is TOTAL EXEMPTION FULL.
XMTOOLS LIMITED was incorporated 24 years ago on 15/05/2000 and has the registered number: 03993143. The accounts status is TOTAL EXEMPTION FULL.
XMTOOLS LIMITED - BENFLEET
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 |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
BROOM HOUSE
BENFLEET
ESSEX
SS7 2QL
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 MARTIN CHARLES SANDFORD | Mar 1950 | British | Director | 2014-05-22 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-15 UNTIL 2000-05-15 | RESIGNED | ||
LALIT MULCHAND SHAH | Sep 1948 | British | Director | 2000-05-15 UNTIL 2000-05-16 | RESIGNED |
MR ADRIAN RICHARD LAUD | Dec 1949 | British | Director | 2000-05-16 UNTIL 2014-05-26 | RESIGNED |
MR CHAU SANG LEE | Oct 1953 | British | Director | 2000-05-16 UNTIL 2014-06-20 | RESIGNED |
MR KEVIN JOHN CORNELIUS | British | Secretary | 2000-05-15 UNTIL 2000-05-16 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-05-15 UNTIL 2000-05-15 | RESIGNED | ||
MR CHAU SANG LEE | Oct 1953 | British | Secretary | 2000-05-16 UNTIL 2014-06-20 | RESIGNED |
MRS GILLIAN MARGARET LAUD | Secretary | 2014-06-20 UNTIL 2015-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Andrew Hall | 2016-04-06 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Sui Chun Lee | 2016-04-06 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XMTools Limited - Accounts to registrar - small 17.2 | 2017-10-18 | 30-06-2017 | £19,790 Cash £345 equity |
XMTools Limited - Abbreviated accounts 16.1 | 2016-09-07 | 30-06-2016 | £139,069 Cash £3,068 equity |
XMTools Limited - Limited company - abbreviated - 11.9 | 2016-03-15 | 30-06-2015 | £54,795 Cash £93,944 equity |
XMTools Limited - Limited company - abbreviated - 11.6 | 2015-04-29 | 30-06-2014 | £36,399 Cash £90,427 equity |