X402 Ltd.

SC277437

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

UNIT 1, GROUND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT

Incorporated 15/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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