XTREME INFORMATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XTREME INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTREME INFORMATION SERVICES LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XTREME INFORMATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 CURRENT
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 CURRENT
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
CHRISTOPHER JOHN RUSSELL Feb 1965 American Director 2001-08-24 UNTIL 2010-04-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-02 UNTIL 2001-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-02 UNTIL 2001-08-02 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2002-10-07 UNTIL 2010-04-13 RESIGNED
MR ANDREW WILLIAM BEACH Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR SIMON BRYANT WYLIE Jun 1960 British Secretary 2001-08-02 UNTIL 2002-10-07 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-07-25 UNTIL 2010-04-13 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-08-24 UNTIL 2002-11-13 RESIGNED
JEFFREY TAYLOR STEVENSON May 1960 United States Director 2001-08-24 UNTIL 2010-04-13 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2019-03-01 UNTIL 2023-05-12 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
JOHN GORDON Sep 1952 British Director 2001-08-08 UNTIL 2010-04-13 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MORGAN CALLAGY Jun 1971 American Director 2002-11-13 UNTIL 2006-07-25 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2001-08-02 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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