About

Registered Number: 08374614
Date of Incorporation: 24/01/2013 (12 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O BAILAMS & CO, Ty Antur Navigation Park, Abercynon, Rct, CF45 4SN

 

Xion Security Distribution Ltd was registered on 24 January 2013 with its registered office in Rct. We do not know the number of employees at the organisation. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLER, Glen Steven 20 March 2013 01 July 2018 1

Filing History

Document Type Date
LIQ14 - N/A 08 July 2020
LIQ03 - N/A 07 January 2020
RESOLUTIONS - N/A 21 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2018
LIQ02 - N/A 21 November 2018
AD01 - Change of registered office address 25 October 2018
TM01 - Termination of appointment of director 21 August 2018
MR01 - N/A 05 April 2018
CS01 - N/A 07 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 04 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 23 October 2014
MR01 - N/A 01 May 2014
AR01 - Annual Return 21 February 2014
SH01 - Return of Allotment of shares 12 June 2013
AA01 - Change of accounting reference date 12 June 2013
AP01 - Appointment of director 12 June 2013
AD01 - Change of registered office address 19 March 2013
NEWINC - New incorporation documents 24 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 01 September 2015 Outstanding

N/A

A registered charge 29 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.