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Nom

X-Tention Limited

Adresse
18 Albert Road
Bournemouth
Dorset
BH1 1BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2019
Company Register Address Victoria Court
Maidstone
ME14 5DA
Société Numéro de Registre 11896439 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Stoeger, Herbert Status: Active Notified: 07/06/2019 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Taylor, Jonathan Harold Status: Ceased Notified: 21/03/2019 Ceased: 23/03/2020 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
  • gb-flag GB X-Tention Ag Status: Ceased Notified: 23/03/2020 Ceased: 23/03/2020 Companies House Number: Fn466696 V Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Aichinger, Benedikt 4600 Wels, Austria Status: Active Notified: 23/03/2020 Date of Birth: 04/1980 Occupation: General Manager Role: Director Country of Residence: Austria Nationality: Austrian
    Corkett, Tony Peter Maidstone, Kent, England Status: Active Notified: 02/07/2020 Date of Birth: 11/1967 Occupation: It Specialist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ctoi Group Limited Status: Active Notified: 31/01/2024 Companies House Number: 09371978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cloud 21 LTD Status: Ceased Notified: 28/05/2020 Ceased: 15/09/2022 Companies House Number: 06907257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors