X402 Ltd. (reg no SC277437) is a private limited company incorporated on 2004-12-15 originating in Scotland. This firm can be found at Merlin House Mossland Road, Hillington, Glasgow G52 4XZ. X402 Ltd. operates SIC: 62090 that means "other information technology service activities".

Company details

Name X402 Ltd.
Number SC277437
Date of Incorporation: 15th December 2004
End of financial year: 31 December
Address: Merlin House Mossland Road, Hillington, Glasgow, G52 4XZ
SIC code: 62090 - Other information technology service activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Simon T. (appointed on 20 September 2021). 1 secretary is present: Simon T. (appointed on 20 September 2021). The Companies House lists 6 persons of significant control, namely: Simon T. has substantial control or influence, King & Tuke Limited can be reached at Clerkenwell Green, EC1R 0DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. King And Tuke Ltd can be reached at Clerkenwell Green, EC1R 0DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 92,197 82,818 81,993 183,974 207,507 217,197 202,449 199,388 209,875 82,567 84,520 59,202
Fixed Assets - - - - - 6,402 24,214 785 2,203 1,900 1,076 451
Total Assets Less Current Liabilities - - - 97,329 113,491 128,173 169,854 159,695 104,628 -80,948 -40,295 -119,914
Number Shares Allotted - 20 20 - - - - - - - - -
Tangible Fixed Assets 3,268 1,210 756 - - - - - - - - -

People with significant control

Simon T.
20 September 2021
Nature of control: significiant influence or control
King & Tuke Limited
11 October 2019
Address 1 Clerkenwell Green, London, EC1R 0DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
King And Tuke Ltd
11 October 2019 - 11 October 2021
Address 1 Clerkenwell Green, London, EC1R 0DE, England
Legal authority England And Wales
Legal form Ltd
Country registered England
Place registered Psc
Registration number 07204027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yvan B.
11 October 2019 - 1 October 2021
Nature of control: significiant influence or control
Steven W.
6 April 2016 - 11 October 2019
Nature of control: 25-50% shares
Colin M.
6 April 2016 - 24 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Change of registered address from Merlin House Mossland Road Hillington Glasgow G52 4XZ Scotland on 2025/02/26 to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA
filed on: 26th, February 2025 | address
Free Download (3 pages)