XACTIMA LIMITED
Overview
| Company Name | XACTIMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08381937 |
| 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 XACTIMA LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is XACTIMA LIMITED located?
| Registered Office Address | Newton House Northampton Science Park NN3 6LG Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XACTIMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XACTIMA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for XACTIMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Notification of Darryl Roger Keyte as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Notification of Rowan Michael Keyte as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Cessation of Xactima Holdings Limited as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Termination of appointment of Irena Claire Trippett as a director on May 31, 2022 | 1 pages | TM01 | ||
Cessation of Irena Claire Trippett as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Rowan Michael Keyte as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Darryl Roger Keyte as a director on May 31, 2022 | 2 pages | AP01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 10, 2013
| 4 pages | RP04SH01 | ||
Change of details for Mrs Irena Claire Trippett as a person with significant control on Dec 08, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Irena Claire Trippett on Dec 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Who are the officers of XACTIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEYTE, Darryl Roger | Director | Northampton Science Park NN3 6LG Northampton Newton House | United Kingdom | British | Director | 79226810007 | ||||
| KEYTE, Rowan Michael | Director | Northampton Science Park NN3 6LG Northampton Newton House | England | British | Director | 197123380002 | ||||
| HALL, Norman Ronald | Director | Northampton Science Park NN3 6LG Northampton Newton House England | United Kingdom | British | Accountant | 98926570001 | ||||
| TRIPPETT, Irena Claire | Director | Northampton Science Park NN3 6LG Northampton Newton House England | England | British | Accountant | 177335600002 |
Who are the persons with significant control of XACTIMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darryl Roger Keyte | May 31, 2022 | Northampton Science Park NN3 6LG Northampton Newton House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rowan Michael Keyte | May 31, 2022 | Northampton Science Park NN3 6LG Northampton Newton House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Xactima Holdings Limited | Aug 31, 2017 | Northampton Science Park Moulton Park Industrial Estate NN3 6LG Northampton Newton House Northamptonshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Irena Claire Trippett | Apr 06, 2016 | Northampton Science Park NN3 6LG Northampton Newton House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Ronald Hall | Apr 06, 2016 | Northampton Science Park NN3 6LG Northampton Newton House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Hall | Apr 06, 2016 | Northampton Science Park NN3 6LG Northampton Newton House | Yes | ||||||||||
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