X Technologies Limited. net worth, address, company information. Free

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X Technologies Limited (Companies House Registration Number 10709759) is a private limited company legally formed on 2017-04-05 originating in United Kingdom. This enterprise was registered at C/O Las Accountants Llp, No.1 Royal Exchange, London EC3V 3DG. X Technologies Limited is operating under SIC: 72190 that means "other research and experimental development on natural sciences and engineering", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	X Technologies Limited
Number	10709759
Date of Incorporation:	2017-04-05
End of financial year:	31 December
Address:	C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Alfred B. (appointed on 01 June 2022). The official register lists 4 persons of significant control, namely: Ixellion Sa is located at Rue De Luxembourg, L-8077 Bertrange. This corporate PSC owns over 3/4 of shares,. Ixellion Ou is located at Ahtri, 10151 Tallinn, Harjumaa. This corporate PSC owns over 3/4 of shares,. Antonio S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	352,193,478	352,192,669
Total Assets Less Current Liabilities	352,123,086	352,074,731

People with significant control

Ixellion Sa

10 August 2021

Address	55 Rue De Luxembourg, Bertrange, L-8077, Luxembourg
Legal authority	Rcs Luxembourg
Legal form	Societe Anonyme (Limited Public Company)
Country registered	Luxembourg
Place registered	Rcs Luxembourg
Registration number	B257962
Nature of control:	75,01-100% shares

Ixellion Ou

4 April 2018 - 29 July 2021

Address	6a Ahtri, Tallinn, Harjumaa, 10151, Estonia
Legal authority	Estonian Commercial Code
Legal form	Limited Compnay
Country registered	Estonia
Place registered	Estonia Commercial Registry
Registration number	14044225
Nature of control:	75,01-100% shares

Antonio S.

30 May 2017 - 4 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dominic B.

5 April 2017 - 30 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 5th April 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 13th February 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 14th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(SH01) 1055389220.00 GBP is the capital in company's statement on Tuesday 30th March 2021 filed on: 20th, July 2021 \| capital	Free Download (3 pages)
(CH01) On Thursday 4th February 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, January 2021 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, January 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, January 2021 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
(SH01) 359288758.01 GBP is the capital in company's statement on Tuesday 30th January 2018 filed on: 26th, November 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (18 pages)
(SH02) Sub-division of shares on Friday 29th June 2018 filed on: 19th, November 2020 \| capital	Free Download (4 pages)
(SH01) 631251220.00 GBP is the capital in company's statement on Saturday 20th April 2019 filed on: 29th, April 2020 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, May 2019 \| accounts	Free Download (14 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on Friday 29th March 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
(AP04) On Wednesday 1st August 2018 - new secretary appointed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to No.1 Royal Exchange London EC3V 3DG on Wednesday 11th July 2018 filed on: 11th, July 2018 \| address	Free Download (1 page)
(CH01) On Saturday 30th June 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Saturday 30th June 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Saturday 30th June 2018 director's details were changed filed on: 30th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th April 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 4th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th November 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th November 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2018 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN Great Britain to The London Office 85 Great Portland Street First Floor London W1W 7LT on Monday 18th December 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
(SH01) 359288758.00 GBP is the capital in company's statement on Wednesday 22nd November 2017 filed on: 4th, December 2017 \| capital	Free Download (9 pages)
(SH01) 904.01 GBP is the capital in company's statement on Tuesday 30th May 2017 filed on: 1st, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2017 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2017. filed on: 1st, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th April 2017. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, April 2017 \| incorporation	Free Download (10 pages)

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