XTRU SYSTEMS UK LTD

SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON  N12 8QJ
  • Liquidation
  • Private Limited Company
  • Company No. 06318015
  • Last Updated: 01 Mar 2024

Company Profile

XTRU SYSTEMS UK LTD was incorporated on Thursday, July 19, 2007 as a Private Limited Company with registered address in LONDON. XTRU SYSTEMS UK LTD has the status: Liquidation and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 17 years 7 months and 3 days.

Name XTRU SYSTEMS UK LTD
Company number 06318015
Company type Private Limited Company
Incorporation date 19 Jul 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address SUITE 2, THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Country Of Origin

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 Christian Tamasan Nationality: Romanian Dates: Wednesday, July 19, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr Daniel Meakins Nationality: British Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2019, (-2155 days left)
Latest accounts 30 June 2017
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
XTRU SYSTEMS UK LTD 19 Jul 2007
H & H INTERIORS LTD 13 May 2016