OpenCompanies

X-Edit Limited

Company number
04455298
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2002
Nature of business
Other information technology service activities

Registered office

Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jun 2002 6 Jun 2002
INSIGHT NOMINEES LIMITED Corporate-Secretary 6 Jun 2002 12 Feb 2007
SHAPTON, David Stuart Keith Director 1 Sep 2005 10 Jun 2010
RICHINGS, James Dale Director 1 Mar 2005 17 May 2019
WARREN STREET REGISTRARS LIMITED Corporate-Secretary 12 Feb 2007 21 Jan 2021
DAVEY, Kara Director 1 Apr 2021 19 Aug 2021
MCGEECHAN, Stuart John Director 1 Apr 2021 30 Sep 2021
BRYCE, Scott Director 1 Apr 2021 31 Aug 2022
FALLOON, Benjamin James Director 19 Aug 2021 31 Oct 2023
WALL, Robert James Director 6 Sep 2022 15 Jan 2024
CAMERA, Gabriel Mark Director 15 Jan 2024 11 Jul 2025
GORMAN, Kevin John Director 8 Jul 2025
MONTFORD, Tara Saffron Director 6 Jun 2002

Control

NameNature of controlNotifiedCeased
Mr Tara Saffron Montford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 May 2019
Mr James Dale Richings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 May 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £2,136,079 £1,879,747
31 Dec 2017 - -
31 Dec 2016 - £642,512
31 Dec 2015 - -
31 Dec 2014 £2,214,164 £611,116
31 Dec 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 £257,175 £269,362
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -

Connections

Companies at the same address

Data