X402 Ltd.

General information

Name:

X402 Limited.

Office Address:

Merlin House Mossland Road Hillington G52 4XZ Glasgow

Number: SC277437

Incorporation date: 2004-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

X402 came into being in 2004 as a company enlisted under no SC277437, located at G52 4XZ Glasgow at Merlin House Mossland Road. It has been in business for twenty years and its last known status is active. This firm's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. December 31, 2022 is the last time the company accounts were reported.

Simon T. is this firm's solitary managing director, that was assigned to lead the company on 2021-09-20. This limited company had been directed by Yvan B. until 2021-10-01. In addition another director, specifically Yvan B. quit on 2021-09-20.

Executives who have control over the firm are as follows: Simon T. has substantial control or influence over the company. King & Tuke Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Clerkenwell Green, EC1R 0DE.

Financial data based on annual reports

Company staff

Simon T.

Role: Secretary

Appointed: 20 September 2021

Latest update: 23 March 2024

Simon T.

Role: Director

Appointed: 20 September 2021

Latest update: 23 March 2024

People with significant control

Simon T.
Notified on 20 September 2021
Nature of control:
substantial control or influence
King & Tuke Limited
Address: 1 Clerkenwell Green, London, EC1R 0DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
King And Tuke Ltd
Address: 1 Clerkenwell Green, London, EC1R 0DE, England
Legal authority England And Wales
Legal form Ltd
Country registered England
Place registered Psc
Registration number 07204027
Notified on 11 October 2019
Ceased on 11 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yvan B.
Notified on 11 October 2019
Ceased on 1 October 2021
Nature of control:
substantial control or influence
Steven W.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 May 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 15 April 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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