X4 SOFTWARE LTD
Overview
| Company Name | X4 SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08632251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X4 SOFTWARE LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is X4 SOFTWARE LTD located?
| Registered Office Address | Ty Merlin Caerphilly Business Park Van Road CF83 3GS Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X4 SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for X4 SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for X4 SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Malcolm James as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Megan Jane Brooks as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 09, 2020 | 4 pages | RP04CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
09/07/20 Statement of Capital gbp 197.20 | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Paul Diplock as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gruffydd Dodd as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Malcolm James as a director on Apr 21, 2020 | 2 pages | AP01 | ||||||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2020
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Gruffydd Dodd as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of X4 SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Edward Robert Derwent | Director | Caerphilly Business Park Van Road CF83 3GS Caerphilly Ty Merlin Wales | Wales | British | Software | 151003800002 | ||||
| WALKER, Adrian Peter | Director | Burlington Avenue TW9 4DQ Richmond 14 Surrey England | England | British | Company Director | 18474800002 | ||||
| BROOKS, Megan Jane | Director | Caerphilly Business Park CF83 3GG Caerphilly Britannia House Mid Glamorgan | United Kingdom | Australian | Office Manager | 185958340002 | ||||
| DIPLOCK, Andrew Paul | Director | Caerphilly Business Park CF83 3GG Caerphilly Britannia House Mid Glamorgan | Wales | British | Director | 110607430002 | ||||
| DODD, Gruffydd | Director | Caerphilly Business Park CF83 3GG Caerphilly Britannia House Mid Glamorgan | United Kingdom | Welsh | Director | 147106400002 | ||||
| JAMES, David Malcolm | Director | Caerphilly Business Park Van Road CF83 3GS Caerphilly Ty Merlin Wales | Wales | British | Company Director | 266508960001 |
Who are the persons with significant control of X4 SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Robert Derwent Brooks | Apr 06, 2016 | Caerphilly Business Park Van Road CF83 3GS Caerphilly Ty Merlin Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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