XTERA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
XTERA TOPCO LIMITED
COMPANY NUMBER
10580604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2017
(7 years and 9 months old)
WEBSITE
xtera.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2017
19/04/2018
NEPTUNE SUBSEA ACQUISITIONS LIMITED
ESSEX
RM3 0SD
Telephone: 01708335400
TPS: No
Bates House
Church Road
Harold Wood
ROMFORD
RM3 0SD
Telephone: 335400
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 |
|---|---|---|
| H.I.G. EUROPE - NEPTUNE LTD | N/A | N/A |
| XTERA TOPCO LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE SUBSEA IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XTERA TOPCO 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 XTERA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTERA TOPCO 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 |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Apr 1981 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | James George Mitchell (920928675) has left the board |
| 24/12/2021 | New Board Member John David Harper (928229717) Appointed |
| 25/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 02/09/2020 | Carl Michael Steve Harring (915342307) has left the board |
| 27/08/2020 | New Board Member Michael John Evangelos Pothitos (926308104) Appointed |
| 27/08/2020 | New Board Member Leigh Esmond Hadyn Frame (909761514) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 03/03/2017 | New Board Member Stuart Barnes (922582770) Appointed |
| 27/02/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
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