XCEDE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
XCEDE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XCEDE GROUP LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XCEDE GROUP LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XCEDE GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 3-8
LONDON
W1W 5AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TECHSTREAM IGHB LIMITED (until 08/12/2022)
TECHSTREAM IGHB LIMITED (until 08/12/2022)
WHCORIVER BIDCO LIMITED (until 15/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2023-04-13 | CURRENT |
MR ADAM MARSH | Oct 1975 | British | Director | 2023-01-27 | CURRENT |
MR ANDREW GRAHAM GOODMAN | May 1962 | British | Director | 2020-01-17 | CURRENT |
MR ADAM THOMAS IVOR BLANEY | Jan 1992 | British | Director | 2023-01-27 | CURRENT |
MR SARKIS GEORGE ZERONIAN | Secretary | 2023-04-13 | CURRENT | ||
WILLIAM JACQUES | Nov 1974 | British | Director | 2019-12-12 UNTIL 2023-03-31 | RESIGNED |
MR PAUL HART | Oct 1966 | British | Director | 2020-11-18 UNTIL 2022-07-08 | RESIGNED |
MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Director | 2020-01-17 UNTIL 2021-01-06 | RESIGNED |
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2019-12-12 UNTIL 2020-11-18 | RESIGNED |
PAUL BEEKE | Feb 1969 | British | Director | 2020-01-15 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Techstream Igh Limited | 2019-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |