XSYSTEMS CONSULTANTS LIMITED
Overview
| Company Name | XSYSTEMS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05363466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XSYSTEMS CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is XSYSTEMS CONSULTANTS LIMITED located?
| Registered Office Address | 123 Maple Road Horfield BS7 8RF Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XSYSTEMS CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SOLUTIONS COMPANY LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for XSYSTEMS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XSYSTEMS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for XSYSTEMS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XSYSTEMS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOOMER, Hannah Eleanor Clare | Secretary | Maple Road BS7 8RF Bristol 123 Avon | British | Web Design | 111787810001 | |||||
| TOOMER, Hannah Eleanor Clare | Director | Maple Road BS7 8RF Bristol 123 Avon | England | British | Web Design | 111787810002 | ||||
| TOOMER, Simon | Director | Maple Road Horfield BS7 8RF Bristol 123 | England | British | Director | 51242410006 | ||||
| LINDSEY, Elaine Vivienne | Secretary | 9 The Green Christian Malford SN15 4BQ Chippenham Wiltshire | British | 54721950002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KIBISU, Sammy M'Mbayi | Director | 10a Royal Victoria Park BS10 6TD Bristol Avon | United Kingdom | Kenyan | Marketer | 119626470001 | ||||
| LINDSEY, Mark Christopher Hamish | Director | 9 The Green Christian Malford SN15 4BQ Chippenham Wiltshire | England | British | Accountant | 62375630002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of XSYSTEMS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hannah Eleanor Clare Toomer | Apr 06, 2016 | Maple Road Horfield BS7 8RF Bristol 123 Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Simon Toomer | Apr 06, 2016 | Maple Road Horfield BS7 8RF Bristol 123 Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0