Company Information for X 2 CONNECT LIMITED
NETWORK PLACE, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG,
|
Company Registration Number
04826493 Private Limited Company
Active |
| Company Name | |
|---|---|
| X 2 CONNECT LIMITED | |
| Legal Registered Office | |
| NETWORK PLACE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG Other companies in NG24 | |
| Company Number | 04826493 | |
|---|---|---|
| Company ID Number | 04826493 | |
| Date formed | 2003-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 04:13:44 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN WHITE |
||
RICHARDALLAN PLATTS PARKER |
||
MARTIN WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY SUTTON |
Director | ||
JOHN CHARLES BONNER |
Director | ||
ANTHONY SUTTON |
Director | ||
ANTHONY SUTTON |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELECOM ENGINEERING SERVICES LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
| APOLLO VENDING SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2003-02-13 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| PSC07 | CESSATION OF RICHARD ALLAN PLATTS PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of X2C Limited as a person with significant control on 2019-02-13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WATSON | |
| RES13 | Resolutions passed:
| |
| SH01 | 03/08/13 STATEMENT OF CAPITAL GBP 30 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 30 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-11-20 GBP 30 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 58 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-10-03 GBP 58 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY SUTTON | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 110 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1 BRUNELL DRIVE NEWARK NOTTS NG24 1EG | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 09/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 09/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 09/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BONNER / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARDALLAN PLATTS PARKER / 30/06/2010 | |
| AR01 | 09/07/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 HOBART CLOSE WADDINGTON LINCOLN LN5 9FZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 111 SLEAFORD ROAD NEWARK NOTTINGHAMSHIRE NG24 1NG | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: CONROL HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X 2 CONNECT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Preston City Council | |
|
IT COSTS - RECHARGEABLE |
| Preston City Council | |
|
PURCHASE OF IT EQUIPMENT |
| Preston City Council | |
|
PURCHASE OF IT EQUIPMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |