XSIGO SYSTEMS LIMITED
Overview
| Company Name | XSIGO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06381526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XSIGO SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is XSIGO SYSTEMS LIMITED located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XSIGO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for XSIGO SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XSIGO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lloyd Andres Carney on Sep 25, 2012 | 2 pages | CH01 | ||||||||||
Appointment of David James Hudson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Oracle Corporation Nominees Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr David James Hudson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Karen Willem as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Karen Willem as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lloyd Carney as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom* on Oct 08, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 5Th Floor 34 Dover Street London W1S 4NG* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Richard Fabiano as a director | 2 pages | TM01 | ||||||||||
Appointment of Karen Joy Willem as a director | 3 pages | AP01 | ||||||||||
Appointment of Karen Joy Willem as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Richard Fabiano as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O C/O High Street Partners Europe Ltd 83 Victoria Street London SW1H 0HW* on Nov 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of XSIGO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Secretary | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire | British | 172829660001 | ||||||||||
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | England | British | Solicitor | 100987010002 | ||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom |
| 118326710001 | ||||||||||
| FABIANO, Richard Anthony | Secretary | 5906 Deerland Court San Jose Ca 95124 United States | American | Business Executive | 125319510002 | |||||||||
| WILLEM, Karen Joy | Secretary | West Plumeria Drive San Jose 70 Ca 95134 Usa | British | 160578810001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| CARNEY, Lloyd Andres | Director | 68 Shearer Drive Atherton Ca 94027 | United States | American | Business Executive | 135790720001 | ||||||||
| FABIANO, Richard Anthony | Director | 5906 Deerland Court San Jose Ca 95124 United States | American | Business Executive | 125319510002 | |||||||||
| WILL, Charles Wilmot | Director | 4066 Sonriente Road Santa Barbara Ca 93110 Usa | American | Business Executive | 125319400001 | |||||||||
| WILLEM, Karen Joy | Director | West Plumeria Drive San Jose 70 Ca 95134 Usa | Usa | American | Chief Financial Officer | 180785570001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0