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- X402 LTD.
X402 LTD.
Active - Accounts Filed
General Information
NAME
X402 LTD.
COMPANY NUMBER
SC277437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/12/2004
(19 years and 8 months old)
WEBSITE
www.x402.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G52 4XZ
Telephone: 01415303402
TPS: No
Merlin House
Mossland Road
Hillington Park
GLASGOW
G52 4XZ
Telephone: 8835030
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 |
---|---|---|
KING & TUKE LTD | N/A | N/A |
X402 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X402 LTD.?
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 X402 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X402 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2021 - Present (2 years and 11 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2021 - Present (2 years and 11 months) Born in Nov 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
15/12/2004 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 5055 |
View Report |
Director: 15/12/2004 - Present (19 years and 8 months) Secretary: 15/12/2004 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 127 Past: 13928 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KING & TUKE LTD | N/A | N/A |
X402 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Yvan Michael Bamping (912047903) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Yvan Michael Bamping (912047903) has left the board |
Date: 29/09/2021 | Event: New Board Member Yvan Michael Bamping (912047903) Appointed |
Date: 23/09/2021 | Event: New Board Member Yvan Michael Bamping (928750785) Appointed |
Date: 23/09/2021 | Event: New Board Member Yvan Michael Bamping (928750785) Appointed |
Date: 23/09/2021 | Event: New Board Member Yvan Michael Bamping (928750785) Appointed |
Date: 22/09/2021 | Event: Yvan Michael Bamping (927624784) has left the board |
Date: 22/09/2021 | Event: Yvan Michael Bamping (912047903) has left the board |
Date: 22/09/2021 | Event: New Company Secretary Simon Martin Tuke (928745574) Appointed |
Date: 22/09/2021 | Event: New Board Member Simon Martin Tuke (911810491) Appointed |
Date: 22/09/2021 | Event: Yvan Michael Bamping (927624784) has left the board |
Date: 22/09/2021 | Event: Yvan Michael Bamping (912047903) has left the board |
Date: 22/09/2021 | Event: New Company Secretary Simon Martin Tuke (928745574) Appointed |
Date: 22/09/2021 | Event: New Board Member Simon Martin Tuke (911810491) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Company Secretary Yvan Michael Bamping (927624784) Appointed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: Yvan Bamping (926336120) has left the board |
Date: 23/10/2019 | Event: New Board Member Yvan Michael Bamping (912047903) Appointed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Steven Wojciechowski (910237025) has left the board |
Date: 16/10/2019 | Event: New Board Member Yvan Bamping (926336120) Appointed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2017 | Event: Change in Reg. Office |
Date: 25/05/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Colin Murphy (910237027) has left the board |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: Change in Reg. Office |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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