X-SOLUTION LIMITED

Profile X-SOLUTION LIMITED

Actual on 01.12.2019
Company name
X-SOLUTION LIMITED
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Company number
06627584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 June 2020 due by Tuesday, 07 July 2020

Last statement dated Sunday, 23 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers X-SOLUTION LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 69 Great Hampton Street, Birmingham, B18 6EW
Role: Corporate Secretary
TOEROEK, Sven
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: Engelsdorfer Strasse 100 04316, Leipzig, Germany
Nationality: German
Date of birth: June 1982
Role: Director
Occupation: Director
SCHUETZ, Sebastian
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 01 October 2010
Correspondence address: Engelsdorfer Strasse 100 04316, Leipzig, Germany
Nationality: German
Date of birth: January 1979
Role: Director
Occupation: Director
Person with significant control

(as of 01.12.2021)

Susanne Walter
Status: Active
Notified on: Thursday, 13 September 2018
Correspondence address: Engelsdorfer Str. 100 04316leipzig, Germany
Nationality: German
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors