FIREBOY-XINTEX LIMITED

FIREBOY-XINTEX LIMITED is an active private limited company, incorporated on 21 April 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. FIREBOY-XINTEX LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	40 HOLBORN VIADUCT
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 2PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FIREBOY-XINTEX LIMITED

Directors

(The company's officers)

MR BRIAN KEITH AKINS

(~57 year old American national)

40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED STATES

Appointed on 24/06/2014

LARRY AKINS

(~76 year old American national)

40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 24/04/2006

MR ROBERT JAMES ALDOUS

(~66 year old British national)

40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND

Current Director
Gives occupation as MANAGER FIRE PROTECTION
Usually resident in ENGLAND

Appointed on 24/06/2014

TIM SHIVELY

(~68 year old American national)

40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 25/10/2007

MR BRYAN EDWARD BLETSO

(~58 year old British national)

11 BROOMFIELD PARK, WESTCOTT, SURREY, RH4 3QQ

Current Secretary
Gives occupation as SOLICTOR
Usually resident in ENGLAND

Appointed on 24/04/2006

Shareholders

(Persons of Significant Control)

Mr Larry Akins

(~76 year old American national)

40, Holborn Viaduct, London, EC1N 2PZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BELIMO AUTOMATION UK LIMITED

MR BRYAN EDWARD BLETSO

BRANDWOOD COURT FREEHOLD LIMITED

MR ROBERT JAMES ALDOUS

CABLEJUDGE (NORTH EAST)

BRYAN EDWARD BLETSO

FIREBOY-XINTEX UK OPERATIONS LIMITED

MR ROBERT JAMES ALDOUS

HUPPERT ENGINEERING (U.K.) LIMITED

MR BRYAN EDWARD BLETSO

IRWIN MITCHELL LLP

MR BRYAN EDWARD BLETSO

NICK TORPEY JUST SOCCER LIMITED

MR BRYAN EDWARD BLETSO

ORBIS (U.K.) LIMITED

MR BRYAN EDWARD BLETSO

PHARMA INFORMATION & REPORTS LIMITED

MR BRYAN EDWARD BLETSO

RHEALISATION LLP

MR BRYAN EDWARD BLETSO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)