MXXAI LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
MXXAI LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
MXXAI LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400010. The accounts status is MICRO ENTITY.
MXXAI LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400010. The accounts status is MICRO ENTITY.
MXXAI LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
29 WOOD STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNCH TECHNOLOGIES LIMITED (until 09/03/2022)
SYNCH TECHNOLOGIES LIMITED (until 09/03/2022)
MXXAI LIMITED (until 26/03/2021)
MMXAI LIMITED (until 29/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2022 | 04/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PETER WHITE | Aug 1958 | British | Director | 2021-04-01 | CURRENT |
MR NICHOLAS WARDEN | Jan 1967 | British | Director | 2020-06-09 | CURRENT |
PHILIP VICTOR WALSH | Jul 1971 | British | Director | 2015-01-21 UNTIL 2020-06-09 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-01-21 UNTIL 2015-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas James Warden | 2020-06-09 - 2021-04-01 | 1/1967 | Stratford-Upon-Avon Warwickshire | Ownership of shares 75 to 100 percent |
Mr Philip Victor Walsh | 2016-04-06 - 2020-06-09 | 7/1971 | Stratford Upon Avon Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synch Technologies Limited | 2021-10-29 | 31-01-2021 | £1 equity |
Dormant Company Accounts - MXXAI LIMITED | 2020-02-06 | 31-01-2020 | £1 Cash £1 equity |
Dormant Company Accounts - FINQL LIMITED | 2019-03-01 | 31-01-2019 | £1 Cash £1 equity |
Dormant Company Accounts - FINQL LIMITED | 2018-03-16 | 31-01-2018 | £1 equity |
Dormant Company Accounts - FINQL LIMITED | 2017-05-17 | 31-01-2017 | £1 equity |
Dormant Company Accounts - FINQL LIMITED | 2016-11-09 | 31-01-2016 | £1 equity |