XQ DIGITAL RESILIENCE LTD - LONDON


Company Profile Company Filings

Overview

XQ DIGITAL RESILIENCE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XQ DIGITAL RESILIENCE LTD was incorporated 9 years ago on 21/08/2014 and has the registered number: 09184608. The accounts status is TOTAL EXEMPTION FULL.

XQ DIGITAL RESILIENCE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BEGBIES TRAYNOR 29TH FLOOR 40
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2018 04/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY PAUL THOMAS May 1957 British Director 2017-01-12 CURRENT
MR ANDREW REES Mar 1977 British Director 2014-12-05 CURRENT
MR DAVID JAMES CARROLL Jul 1971 British Director 2014-10-24 CURRENT
MR MATTHEW PAUL BLADES Mar 1979 British Director 2014-09-09 CURRENT
MR RICHARD MARK BACH Oct 1965 Director 2016-08-30 CURRENT
MR TARQUIN SIMON ARCHER FOLLISS Oct 1957 British Director 2016-07-01 UNTIL 2019-11-05 RESIGNED
MRS JENNIFER ANN BLADES Jan 1985 British Director 2014-08-21 UNTIL 2014-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Paul Thomas 2017-01-12 5/1957 London   Significant influence or control
Mr Richard Mark Bach 2016-09-14 10/1965 London   Right to appoint and remove directors
Mr Matthew Blades 2016-04-06 3/1979 London   Right to appoint and remove directors
Mr David James Carroll 2016-04-06 7/1971 London   Right to appoint and remove directors
Mr Andrew Rees 2016-04-06 3/1977 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
XQ Digital Resilience Ltd 2019-09-18 31-12-2018 £53,292 Cash
XQ Digital Resilience Ltd 2018-08-22 31-12-2017 £49,823 Cash
Micro-entity Accounts - XQ DIGITAL RESILIENCE LTD 2017-09-01 30-11-2016 £-71,045 equity
XQ Digital Resilience Ltd Accounts iXBRL 2016-06-22 15-12-2015 £73,767 Cash £40,730 equity

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