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 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
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 |
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 |