X-GEM UK LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 04377183
- Last Updated: 27 Jun 2021
Company Profile
X-GEM UK LIMITED was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in LONDON. X-GEM UK LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 18 years 2 months and 20 days.
| Name | X-GEM UK LIMITED |
|---|---|
| Company number | 04377183 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank Rene Henry Bywalski Nationality: French |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Laurent Jean-Pierre Guillon Nationality: French |
Dates: Friday, April 15, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2014 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 February 2017 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| X-GEM UK LIMITED | 19 Feb 2002 |
| SAGEM COMMUNICATION UK LTD. | 01 Feb 2008 |
| SAGEM COMMUNICATIONS UK LTD. | 25 Mar 2010 |
| SAGEMCOM UK LTD. | 05 Aug 2015 |