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XN CHECKOUT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
XN CHECKOUT HOLDINGS LIMITED
COMPANY NUMBER
02126945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1987
(37 years and 7 months old)
WEBSITE
ORACLE.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
24/06/2004
02/12/2005
XN CHECKOUT HOLDINGS PLC
View all previous names
Previous Names
24/06/2004 02/12/2005 XN CHECKOUT HOLDINGS PLC
15/12/1987 24/06/2004 CHECKOUT HOLDINGS LIMITED
09/11/1987 15/12/1987 CHECKOUT RETAIL SYSTEMS LIMITED
29/04/1987 09/11/1987 SILENTCREST LIMITED
BERKSHIRE
RG6 1RA
Oracle Parkway
Thames Valley Park
Reading
Berkshire
RG6 1RA
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 |
---|---|
Date: 17/10/2024 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Date: 17/10/2024 | Event: New Board Member David James Hudson (910098701) Appointed |
Date: 25/10/2023 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Credit Risk Overview
Want to learn more about XN CHECKOUT HOLDINGS 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 XN CHECKOUT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XN CHECKOUT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/1991 - 15/01/1994 (2 years and 4 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 17/08/1991 - 06/04/2006 (14 years and 7 months) Secretary: 17/08/1991 - 05/03/1996 (4 years and 6 months) Born in Dec 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 35 |
View Report |
30/04/1995 - 08/06/2004 (9 years and 1 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
05/03/1996 - 26/11/2001 (5 years and 8 months) Born in Jan 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
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 |
---|---|
Date: 17/10/2024 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Date: 17/10/2024 | Event: New Board Member David James Hudson (910098701) Appointed |
Date: 25/10/2023 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: ORACLE CORPORATION NOMINEES LIMITED (919314029) has left the board |
Date: 06/11/2015 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Date: 26/08/2015 | Event: New Confirmation Statement filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (919314029) Appointed |
Date: 04/12/2014 | Event: Change in Reg. Office |
Date: 04/12/2014 | Event: New Board Member David James Hudson (910098701) Appointed |
Date: 04/12/2014 | Event: Stephen Walder (917087777) has left the board |
Date: 04/12/2014 | Event: Frank Peter Ward (911880919) has left the board |
Date: 04/12/2014 | Event: Stephen Walder (904183308) has left the board |
Date: 04/12/2014 | Event: Kaweh Niroomand (916837086) has left the board |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: Cynthia Russo (915039313) has left the board |
Date: 20/08/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Accounts filed |
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