XDG LIMITED
Non-Trading
General Information
NAME
XDG LIMITED
COMPANY NUMBER
00530526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/1954
(70 years and 8 months old)
WEBSITE
http://smiths-group.com/
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/05/2007
18/07/2013
XDG PLC
View all previous names
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146647) has left the board |
Credit Risk Overview
Want to learn more about XDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
06/09/1992 - Present (32 years and 3 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
06/09/1992 - Present (32 years and 3 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
06/09/1992 - Present (32 years and 3 months) Born in Apr 1934 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146647) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Lucy Glover (929147435) Appointed |
| 19/01/2022 | Fiona Margaret Gillespie (922986290) has left the board |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146647) Appointed |
| 19/01/2022 | Fiona Margaret Gillespie (922992221) has left the board |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 07/01/2018 | New Accounts filed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 26/04/2017 | New Company Secretary Fiona Margaret Gillespie (922992221) Appointed |
| 25/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 29/01/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 27/07/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 14/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 12/11/2013 | New Confirmation Statement filed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
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