X88 SOFTWARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

X88 SOFTWARE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
X88 SOFTWARE LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06709339. The accounts status is DORMANT.

X88 SOFTWARE LIMITED - NOTTINGHAM

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD PEPPER Feb 1963 British Director 2014-10-01 CURRENT
MR MALCOLM JOHN PAPE May 1979 British Director 2018-07-12 CURRENT
MR RONAN HANNA Secretary 2014-10-01 CURRENT
MR IAN CHRISTOPHER THORNTON Jul 1970 British Director 2008-09-26 UNTIL 2011-07-01 RESIGNED
MICHAEL ROBERT DAVID SMITH Sep 1963 British Director 2016-03-07 UNTIL 2019-01-27 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2014-10-01 UNTIL 2016-02-11 RESIGNED
TONY RODRIGUEZ Apr 1969 British Director 2008-09-26 UNTIL 2014-10-01 RESIGNED
DEREK DAVID MUNRO Mar 1964 British Director 2008-09-26 UNTIL 2014-10-01 RESIGNED
ADAM DANIEL THOMAS MALLINSON Jan 1965 British Director 2008-09-26 UNTIL 2014-10-01 RESIGNED
JPCORD LIMITED Director 2008-09-26 UNTIL 2008-09-26 RESIGNED
MR MARK HODSON Apr 1967 British Director 2008-09-26 UNTIL 2014-10-01 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2014-10-01 UNTIL 2018-04-19 RESIGNED
MR DAVID WILLIAM HENRY BERRY Aug 1958 British Director 2010-06-10 UNTIL 2014-10-01 RESIGNED
JPCORS LIMITED Secretary 2008-09-26 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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GUS US HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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