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Company number
SC277437

X402 LTD.

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
X402 LTD.
Company number
SC277437
Registered office
UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT · 554 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 2004
Status
InLiquidation
Age
21 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
28 Oct 2025
Confirmation statement — last
14 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

King And Tuke Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2019
King & Tuke Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2019
Mr Colin Murphy
owns 25–50% of shares
Notified 06/04/2016
Mr Simon Martin Tuke
has significant influence or control
Notified 20/09/2021
Mr Steven Wojciechowski
owns 25–50% of shares
Notified 06/04/2016
Mr Yvan Michael Bamping
has significant influence or control
Notified 11/10/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

King & Tuke Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/10/2019
Mr Simon Martin Tuke
born 11/1960 · England has significant influence or control Notified 20/09/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/10/2021 Controls 2 companies
Mr Colin Murphy
born 11/1980 · Scotland owns 25–50% of shares Control ended 24/04/2017 Controls 2 companies
Mr Steven Wojciechowski
born 03/1977 · Scotland owns 25–50% of shares Control ended 11/10/2019 Controls 2 companies
Mr Yvan Michael Bamping
born 11/1977 · England has significant influence or control Control ended 01/10/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2021 Person with significant control ceased King And Tuke Ltd
01/10/2021 Person with significant control ceased Mr Yvan Michael Bamping
20/09/2021 Person with significant control added Mr Simon Martin Tuke
11/10/2019 Person with significant control ceased Mr Steven Wojciechowski
11/10/2019 Person with significant control added Mr Yvan Michael Bamping
11/10/2019 Person with significant control added King & Tuke Limited
11/10/2019 Person with significant control added King And Tuke Ltd
24/04/2017 Person with significant control ceased Mr Colin Murphy
06/04/2016 Person with significant control added Mr Steven Wojciechowski
06/04/2016 Person with significant control added Mr Colin Murphy

Documents for X402 LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/SC277437
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of X402 LTD.?
According to the official registry, the company number of X402 LTD. is SC277437.
Where is X402 LTD. registered?
The registered office is UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT.
What is the SIC code of X402 LTD.?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls X402 LTD.?
King And Tuke Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of X402 LTD. due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About X402 LTD. (SC277437)

X402 LTD. is a private limited company incorporated on 15 December 2004 and registered in the United Kingdom under company number SC277437. Its registered office is at UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is King And Tuke Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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