XE2 LTD
FIRST FLOOR OFFICE, 78-80 PORTSMOUTH ROAD, SURBITON KT6 5PT- Active
- Private Limited Company
- Company No. 05033382
- Last Updated: 01 Mar 2024
Company Profile
XE2 LTD was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in SURBITON. XE2 LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 21 years and 20 days.
| Name | XE2 LTD |
|---|---|
| Company number | 05033382 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD SURBITON KT6 5PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr John Wynn Donald Mcglashan Nationality: British |
Dates: Saturday, May 13, 2017 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Adam Charles Smith Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XE2 LTD | 03 Feb 2004 |