About

Registered Number: 04880970
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 39 Chaucer Crescent, Newbury, Berkshire, RG14 1TP

 

X12 Consulting Ltd was registered on 28 August 2003 with its registered office in Newbury, it's status at Companies House is "Active". The business has 3 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Janice Lesley 19 January 2004 - 1
JOHNSON, Neil 28 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Marie 28 September 2003 31 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Johnson/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Janice Lesley Johnson/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28/08/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 16/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/04/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 04/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2005 00:00:00?.ToLongDateString()
353 - Register of members 04/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.