About

Registered Number: 08632251
Date of Incorporation: 31/07/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG

 

Based in Mid Glamorgan, X4 Software Ltd was registered on 31 July 2013. We don't know the number of employees at the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Edward Robert Derwent 31 July 2013 - 1
BROOKS, Megan Jane 12 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
TM01 - Termination of appointment of director 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
AP01 - Appointment of director 21 April 2020
RP04CS01 - N/A 05 March 2020
RESOLUTIONS - N/A 24 February 2020
SH01 - Return of Allotment of shares 19 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 31 July 2019
RESOLUTIONS - N/A 09 July 2019
AP01 - Appointment of director 08 July 2019
RESOLUTIONS - N/A 18 March 2019
MR01 - N/A 15 March 2019
CS01 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 12 July 2018
SH01 - Return of Allotment of shares 11 July 2018
RESOLUTIONS - N/A 05 July 2018
AA - Annual Accounts 24 April 2018
AA01 - Change of accounting reference date 05 March 2018
AA - Annual Accounts 02 February 2018
AP01 - Appointment of director 09 October 2017
RESOLUTIONS - N/A 06 October 2017
SH01 - Return of Allotment of shares 02 October 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 14 August 2016
RESOLUTIONS - N/A 05 August 2016
RESOLUTIONS - N/A 05 August 2016
SH01 - Return of Allotment of shares 21 April 2016
AP01 - Appointment of director 18 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 30 April 2015
SH01 - Return of Allotment of shares 22 August 2014
AR01 - Annual Return 14 August 2014
SH01 - Return of Allotment of shares 30 June 2014
AP01 - Appointment of director 14 March 2014
NEWINC - New incorporation documents 31 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.