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X402 Ltd.

SC277437

liquidation
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

UNIT 1, GROUND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT
Incorporated 15/12/2004

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 14/10/2024

Due 28/10/2025

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Simon Martin Tuke

secretary · Since 20/09/2021

Also on 8 other boards

Mr Simon Martin Tuke

director · Since 20/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

King & Tuke Limited

75–100% shares
75–100% votes
Appoint directors

1, Clerkenwell Green, London, EC1R 0DE

Notified 11/10/2019

Mr Simon Martin Tuke

Significant control

British · England · Age 65

1, Clerkenwell Green, London, EC1R 0DE

Notified 20/09/2021

Former PSCs

Mr Steven Wojciechowski

Ceased 11/10/2019

Mr Colin Murphy

Ceased 24/04/2017

Mr Yvan Michael Bamping

Ceased 01/10/2021

King And Tuke Ltd

Ceased 11/10/2021

Charges0 outstanding

Charge
satisfied

OPTIMUM SME FINANCE LIMITED

Created 12/12/2019Registered 19/12/2019Satisfied 08/07/2021

Insolvency History1 case

creditors voluntary liquidation20/02/2025