Company information:
Xceptor Ltd (No: 04825384)
Address: 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 07-Aug-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: CRAIG NICKERSON ( DOB: Nov-1963 From: Jan-2024 )
Current Director: DANIEL JAMES REID ( DOB: Sep-1974 From: Dec-2003 )
Current Director: DANIEL JAMES REID ( DOB: Sep-1974 From: Dec-2003 )
Current Director: MICHIEL ALEXANDER VERHOEVEN ( DOB: Oct-1966 From: Apr-2023 )
Resigned Director: SHARON DENISE COOPER ( DOB: Sep-1976 From: May-2018 To: Jan-2024 )
Resigned Director: DAVID EDWARD JAY ( DOB: Apr-1958 From: Aug-2016 To: Mar-2018 )
Resigned Director: ANDREW KOULOUMBRIDES ( DOB: Jul-1964 From: Aug-2016 To: Apr-2023 )
Resigned Director: PETER LEWIS MADIGAN ( DOB: Jan-1956 From: Jul-2003 To: Aug-2016 )
Resigned Director: RONALD HARRY RIMAN ( DOB: Apr-1953 From: Jul-2003 To: Jul-2014 )
Resigned Secretary: CAROLE ANN HAILEY ( DOB: Dec-1970 From: Jul-2003 To: Oct-2012 )
Resigned Secretary: CAROLE ANN HAILEY ( From: Apr-2015 To: Aug-2016 )
Resigned Secretary: DAVID JAY ( From: Aug-2016 To: Mar-2018 )
Resigned Secretary: RONALD RIMAN ( From: Oct-2012 To: Jul-2014 )
Persons of Significant Control:
Church Bidco Limited, 85 Gresham Street, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04)
Mr Peter Lewis Madigan, 85 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-04)
Mr Daniel James Reid, 85 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-04)