XINT LIMITED

Profile XINT LIMITED

Actual on 01.08.2021
Company name
XINT LIMITED
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Company number
02593354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
63110 - Data processing, hosting and related activities
63120 - Web portals
63990 - Other information service activities n.e.c.
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Registered office address
2A TUDOR ROAD, ENGLAND, HAMPTON, TW12 2NQ
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PSC and Officers XINT LIMITED

Officers

(as of 19.09.2020)

LEE, David James
Status: Active
Appointed on: Tuesday, 15 March 2005
Correspondence address: 150 Shaw Drive, Walton On Thames, Surrey, KT12 2LW
Role: Secretary
LEE, David James
Status: Active
Appointed on: Wednesday, 20 March 1991
Correspondence address: 150 Shaw Drive, Walton On Thames, Surrey, KT12 2LW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: England
LEE, David James
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Saturday, 20 March 1993
Correspondence address: 150 Shaw Drive, Walton On Thames, Surrey, KT12 2LW
Role: Secretary
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Saturday, 20 March 1993
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
KANZAKI, Yu
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Tuesday, 10 June 2014
Correspondence address: 6 Thorneycroft Close, Walton On Thames, Surrey, KT12 2YD
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KANZAKI, Yu
Status: Not active
Resigned on: Tuesday, 15 March 2005
Correspondence address: 6 Thorneycroft Close, Walton On Thames, Surrey, KT12 2YD
Role: Secretary
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Wednesday, 20 March 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr David James Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 Walton-On-Thames, England
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Yu Kanzaki
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Walton-On-Thames, England, Surrey
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent