X-SYSTEM LTD
Active - Accounts Filed
General Information
NAME
X-SYSTEM LTD
COMPANY NUMBER
06393416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
08/10/2007
(17 years and 2 months old)
WEBSITE
https://www.x-system.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7FX
3000A Parkway
Whiteley
Hampshire PO15 7FX
Fareham
PO15 7FX
Wentworth House
4400 Parkway
Fareham
Hampshire
PO15 7FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X-SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about X-SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X-SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2007 - Present (17 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 17 Past: 53 |
View Report |
|
27/11/2015 - Present (9years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 16/03/2023 | Nigel Osborne (910743792) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Cabot Brown (930002501) Appointed |
| 02/09/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Freddie Vander Elst (927881285) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/05/2019 | Robert John Ashcroft (914987693) has left the board |
| 10/05/2019 | New Board Member Robert John Ashcroft (919978342) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Justin Turner (923826220) Appointed |
| 26/09/2017 | Peter Charles Kingsley (907417881) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 12/04/2016 | Penelope Jane Jones (903007166) has left the board |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Joan Chika Robertson (904277167) Appointed |
| 07/01/2016 | Paul Alan Robertson (905164385) has left the board |
| 09/12/2015 | New Annual Return filed |
| 30/11/2015 | Michael Andrew Waters (917397431) has left the board |
| 06/11/2015 | Change in Reg. Office |
| 20/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 07/11/2013 | Victoria Joan Burnett (918254804) has left the board |
| 04/11/2013 | New Company Secretary Victoria Joan Burnett (918254804) Appointed |
| 04/04/2013 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 10/01/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | New Board Member Michael Andrew Waters (917397431) Appointed |
| 29/11/2012 | New Board Member Penelope Jane Jones (903007166) Appointed |
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