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X4 SOFTWARE LTD - Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 08632251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Britannia House
- Caerphilly Business Park
- Caerphilly
- Mid Glamorgan
- CF83 3GG Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG UK
Management
- Managing Directors
- BROOKS, Edward Robert Derwent
- BROOKS, Megan Jane
- WALKER, Adrian Peter
- JAMES, David Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-31
- Age Of Company 2013-07-31 11 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Edward Robert Derwent Brooks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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X4 SOFTWARE LTD Company Description
- X4 SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 08632251. Its current trading status is "live". It was registered 2013-07-31. It has declared SIC or NACE codes as "47990". It has 4 directors It can be contacted at Britannia House .
Get X4 SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: X4 Software Ltd - Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
- 2013-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-07) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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confirmation-statement (2020-07-22) - CS01
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capital-allotment-shares (2020-02-19) - SH01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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legacy (2020-03-05) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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resolution (2019-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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resolution (2019-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-03-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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resolution (2018-07-05) - RESOLUTIONS
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capital-allotment-shares (2018-07-11) - SH01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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change-to-a-person-with-significant-control (2018-08-15) - PSC04
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change-person-director-company-with-change-date (2018-07-12) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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capital-allotment-shares (2017-10-02) - SH01
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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resolution (2017-10-06) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-08-05) - RESOLUTIONS
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capital-allotment-shares (2016-04-21) - SH01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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confirmation-statement-with-updates (2016-08-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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appoint-person-director-company-with-name (2014-03-14) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-07-31) - NEWINC