X402 LTD.
Company SC277437 Liquidation
Company details
| Number | SC277437 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (6)
- King & Tuke Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Martin Tuke British
significant influence or control - Mr Steven Wojciechowski ceased British
ownership of shares 25-50% - Mr Colin Murphy ceased British
ownership of shares 25-50% - Mr Yvan Michael Bamping ceased British
significant influence or control - King and Tuke Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Tuke, Simon Martin Secretary · appointed 2021
- Bamping, Yvan Michael Former Secretary · appointed 2020 · resigned 2021
- Murphy, Colin Former Director · appointed 2005 · resigned 2017
- Wojciechowski, Steven Former Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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