• UK
  • THE XACT GROUP LIMITED - C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Grossbritannien

Firmenprofil

Handelsregisternummer
SC203416
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Addleshaw Goddard Llp Exchange Tower
Canning Street
Edinburgh
EH3 8EH
Scotland
C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland UK

Management

Geschäftsführung
MORRIS, Christopher Paul
WANN, Eloise
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.01.2000
Alter der Firma
2000-01-28 24 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
-
Mr Maurice Hammond
Citation Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
XACT INTERNATIONAL LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-12-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-01-28
Jahresmeldung
Fälligkeit: 2024-02-11
Letzte Einreichung: 2023-01-28

THE XACT GROUP LIMITED Firmenbeschreibung

THE XACT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC203416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2000 registriert. THE XACT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XACT INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über C/o Addleshaw Goddard Llp Exchange Tower erreicht werden.
Mehr Information

Jetzt sichern THE XACT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Xact Group Limited - C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Grossbritannien

2000-01-28 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE XACT GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-statement-capital-company-with-date-currency-figure (2023-09-15) - SH19

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-01-31) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2023-02-03) - MR04

    In den Warenkorb
     
  • legacy (2023-09-15) - SH20

    In den Warenkorb
     
  • legacy (2023-09-15) - CAP-SS

    In den Warenkorb
     
  • resolution (2023-09-15) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-08) - AA

    In den Warenkorb
     
  • legacy (2022-12-08) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2022-12-08) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-12-08) - GUARANTEE2

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-01-28) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-01-28) - CS01

    In den Warenkorb
     
  • legacy (2021-10-20) - GUARANTEE2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

    In den Warenkorb
     
  • legacy (2021-10-20) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA

    In den Warenkorb
     
  • legacy (2021-10-20) - AGREEMENT2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

    In den Warenkorb
     
  • resolution (2020-01-03) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2020-01-03) - CAP-SS

    In den Warenkorb
     
  • legacy (2020-01-03) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2020-01-03) - SH19

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-01-10) - TM02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-01-10) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-01-10) - PSC02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

    In den Warenkorb
     
  • resolution (2020-01-22) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-02-05) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-06-03) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-01-28) - CS01

    In den Warenkorb
     
  • resolution (2019-04-11) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2019-04-11) - MA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2019-05-28) - SH03

    In den Warenkorb
     
  • resolution (2019-05-28) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2019-06-20) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2019-06-20) - SH08

    In den Warenkorb
     
  • capital-cancellation-shares (2019-05-28) - SH06

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-12-30) - PSC04

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2019-12-30) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA

    In den Warenkorb
     
  • memorandum-articles (2018-05-16) - MA

    In den Warenkorb
     
  • resolution (2018-05-16) - RESOLUTIONS

    In den Warenkorb
     
  • statement-of-companys-objects (2018-05-16) - CC04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-01-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-07-22) - MR04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

    In den Warenkorb
     
  • capital-cancellation-shares (2015-04-15) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2015-06-01) - SH03

    In den Warenkorb
     
  • resolution (2015-06-01) - RESOLUTIONS

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2015-06-02) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2015-06-02) - SH06

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

    In den Warenkorb
     
  • memorandum-articles (2015-06-02) - MA

    In den Warenkorb
     
  • memorandum-articles (2015-07-01) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-02-25) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2013-03-21) - SH01

    In den Warenkorb
     
  • resolution (2013-03-21) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-01) - CH01

    In den Warenkorb
     
  • legacy (2009-02-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA

    In den Warenkorb
     
  • resolution (2009-05-07) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2009-05-07) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2009-05-07) - SH20

    In den Warenkorb
     
  • legacy (2009-05-07) - CAP-MDSC

    In den Warenkorb
     
  • legacy (2009-05-07) - CAP-SS

    In den Warenkorb
     
  • legacy (2009-05-12) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

    In den Warenkorb
     
  • legacy (2008-02-14) - 88(2)R

    In den Warenkorb
     
  • legacy (2008-02-12) - 363a

    In den Warenkorb
     
  • legacy (2007-02-19) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA

    In den Warenkorb
     
  • legacy (2007-12-06) - 122

    In den Warenkorb
     
  • memorandum-articles (2007-12-06) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2007-12-06) - 288a

    In den Warenkorb
     
  • legacy (2007-12-18) - 123

    In den Warenkorb
     
  • resolution (2007-12-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-12-18) - 122

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA

    In den Warenkorb
     
  • legacy (2006-02-20) - 363s

    In den Warenkorb
     
  • legacy (2006-02-20) - 288a

    In den Warenkorb
     
  • legacy (2006-02-09) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA

    In den Warenkorb
     
  • legacy (2005-02-10) - 363s

    In den Warenkorb
     
  • legacy (2005-01-22) - 288b

    In den Warenkorb
     
  • legacy (2004-02-09) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA

    In den Warenkorb
     
  • legacy (2004-05-27) - 287

    In den Warenkorb
     
  • legacy (2003-12-06) - 288b

    In den Warenkorb
     
  • legacy (2003-02-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA

    In den Warenkorb
     
  • legacy (2003-07-24) - 410(Scot)

    In den Warenkorb
     
  • legacy (2003-12-05) - 288a

    In den Warenkorb
     
  • legacy (2003-06-13) - 88(2)R

    In den Warenkorb
     
  • legacy (2003-12-05) - 288c

    In den Warenkorb
     
  • legacy (2003-12-05) - 287

    In den Warenkorb
     
  • legacy (2002-03-05) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-03-08) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA

    In den Warenkorb
     
  • resolution (2002-07-31) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-09-10) - 169

    In den Warenkorb
     
  • certificate-change-of-name-company (2002-10-14) - CERTNM

    In den Warenkorb
     
  • legacy (2002-11-02) - 123

    In den Warenkorb
     
  • resolution (2002-11-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-11-02) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-11-22) - 288a

    In den Warenkorb
     
  • legacy (2002-10-15) - 88(2)R

    In den Warenkorb
     
  • legacy (2001-10-17) - 410(Scot)

    In den Warenkorb
     
  • legacy (2001-10-10) - 288a

    In den Warenkorb
     
  • legacy (2001-08-30) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2001-06-04) - AA

    In den Warenkorb
     
  • legacy (2001-02-13) - 363s

    In den Warenkorb
     
  • legacy (2001-01-10) - 88(2)R

    In den Warenkorb
     
  • legacy (2001-01-10) - 288b

    In den Warenkorb
     
  • legacy (2000-12-18) - 225

    In den Warenkorb
     
  • legacy (2000-01-30) - 288b

    In den Warenkorb
     
  • incorporation-company (2000-01-28) - NEWINC

    In den Warenkorb
     

expand_less