Introduction
Watch Company
X
X-CURVE SYSTEMS LIMITED
X-CURVE SYSTEMS LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Stanmore. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. X-CURVE SYSTEMS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12007133
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
28 Church Road Stanmore Middlesex HA7 4XR England
From: 30 June 2021To: 28 March 2025
28 Church Road Stanmore Middlesex HA7 4TL England
From: 20 May 2019To: 30 June 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIDDULPH, Simon
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born March 1964
Director
Appointed 20 May 2019
BIDDULPH, Simon
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born March 1964
Director
20 May 2019
Active
ROBB, Nigel Gordon
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born January 1958
Director
Appointed 20 May 2019
ROBB, Nigel Gordon
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born January 1958
Director
20 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Gordon Robb
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2019
Mr Nigel Gordon Robb
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2019
Active
Mr Simon Biddulph
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2019
Mr Simon Biddulph
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021