About

Registered Number: 02957500
Date of Incorporation: 10/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Founded in 1994, The X.122 Company (UK) Ltd have registered office in Bristol. Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDPATH, David 01 February 2016 - 1
REDPATH, Philip 03 March 2003 - 1
THE X.122 COMPANY LIMITED 10 August 1994 03 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 14 August 2020
PSC01 - N/A 03 March 2020
PSC07 - N/A 03 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 13 August 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 August 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 21 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 10 August 2016
AP01 - Appointment of director 01 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 10 August 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 10 August 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 20 August 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
AA - Annual Accounts 02 November 2002
363a - Annual Return 16 August 2002
AA - Annual Accounts 19 October 2001
363a - Annual Return 05 September 2001
363a - Annual Return 18 August 2000
AA - Annual Accounts 10 August 2000
AA - Annual Accounts 06 September 1999
363a - Annual Return 06 September 1999
363a - Annual Return 13 August 1998
AA - Annual Accounts 28 July 1998
AA - Annual Accounts 09 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
363a - Annual Return 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
MEM/ARTS - N/A 16 June 1997
123 - Notice of increase in nominal capital 16 June 1997
363a - Annual Return 16 August 1996
AA - Annual Accounts 21 April 1996
RESOLUTIONS - N/A 07 April 1996
RESOLUTIONS - N/A 07 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1996
123 - Notice of increase in nominal capital 07 April 1996
363x - Annual Return 15 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
NEWINC - New incorporation documents 10 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.