XTAQ LIMITED
Company is dissolved
General Information
NAME
XTAQ LIMITED
COMPANY NUMBER
02734043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
24/07/1992
(32 years and 3 months old)
WEBSITE
XTAQ.COM
CONFIRMATION STATEMENT MADE UP TO
24/07/2017
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
24/07/1992
28/10/1992
W.W.H. CHARLIE LIMITED
STAFFORD
ST18 9AB
Telephone: 01785715772
TPS: No
Unit 1, Dunston Business Village
Stafford Road
Dunston
Stafford, Staffordshire
ST18 9AB
Telephone: 715772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member David Peter Outram (904481954) Appointed |
| 19/09/2024 | New Board Member Douglas Edward Robinson (909722283) Appointed |
| 22/06/2023 | New Board Member Douglas Edward Robinson (909722283) Appointed |
Credit Risk Overview
Want to learn more about XTAQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTAQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTAQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/1992 - 24/07/1993 (1years) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
24/07/1992 - 24/07/1993 (1years) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
20/10/1992 - 11/06/1995 (2 years and 7 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/1992 - 21/03/1996 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/06/1994 - 29/03/1996 (1 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member David Peter Outram (904481954) Appointed |
| 19/09/2024 | New Board Member Douglas Edward Robinson (909722283) Appointed |
| 22/06/2023 | New Board Member Douglas Edward Robinson (909722283) Appointed |
| 22/06/2023 | New Board Member David Peter Outram (904481954) Appointed |
| 05/06/2023 | New Board Member David Peter Outram (904481954) Appointed |
| 02/06/2023 | New Board Member Douglas Edward Robinson (909722283) Appointed |
| 02/06/2023 | New Board Member David Peter Outram (904481954) Appointed |
| 28/09/2021 | New Board Member Peter Demian Fante (928740738) Appointed |
| 08/12/2017 | Michael Francis Woolley (921054549) has left the board |
| 08/12/2017 | New Board Member Peter Demian Fante (912336927) Appointed |
| 08/12/2017 | New Board Member Douglas Edward Robinson (909722283) Appointed |
| 08/12/2017 | New Board Member David Peter Outram (904481954) Appointed |
| 07/12/2017 | Elizabeth Ann Gooch (901275151) has left the board |
| 07/12/2017 | TLT SECRETARIES LIMITED (907727855) has left the board |
| 10/11/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 21/07/2016 | Jonathan Walton Kay (908466746) has left the board |
| 21/07/2016 | New Board Member Michael Francis Woolley (921054549) Appointed |
| 05/11/2015 | New Accounts filed |
| 24/08/2015 | Paul Michael Hoban (916981125) has left the board |
| 24/08/2015 | New Board Member Jonathan Walton Kay (908466746) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 10/07/2015 | TLT SECRETARIES LIMITED (915092035) has left the board |
| 10/07/2015 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
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