X TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

X TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
X TECHNOLOGIES LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10709759. The accounts status is AUDIT EXEMPTION SUBSI.

X TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 31/12/2020

Registered Office

C/O LAS ACCOUNTANTS LLP
LONDON
EC3V 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF ALFRED JOSEPH BALDACCHINO Jun 1937 Maltese Director 2022-06-01 CURRENT
LAS ACCOUNTANTS LLP Corporate Secretary 2018-08-01 UNTIL 2022-02-13 RESIGNED
ROY ERIC WALTON Jun 1963 British Director 2017-04-26 UNTIL 2017-11-30 RESIGNED
MRS ELISA CRISTHAL ZANAROTTO Sep 1991 Italian Director 2018-04-04 UNTIL 2022-07-07 RESIGNED
MR BRIAN STOCKBRIDGE Aug 1973 British Director 2017-05-01 UNTIL 2017-11-30 RESIGNED
DR SALVATORE MARCO PORCU Mar 1963 Italian Director 2022-06-01 UNTIL 2023-04-05 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2017-04-05 UNTIL 2018-04-04 RESIGNED
MR ANDREA ALINOVI Oct 1967 British Director 2018-08-01 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ixellion Sa 2021-08-10 Bertrange   Ownership of shares 75 to 100 percent
Ixellion Ou 2018-04-04 - 2021-07-29 Tallinn   Harjumaa Ownership of shares 75 to 100 percent
Antonio Sedino 2017-05-30 - 2018-04-04 2/1975 Tallinn   Harju 10117 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Peter Clive Berger 2017-04-05 - 2017-05-30 10/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REINVENTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
X Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-12-2018 £352,074,731 equity
X Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-12-2017 £1,313 Cash £352,123,086 equity

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