XACTIUM LIMITED - LEEDS


Company Profile Company Filings

Overview

XACTIUM LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
XACTIUM LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XACTIUM LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RIDGWAY JONES Secretary 2022-05-16 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-07-17 CURRENT
MR DAVID EUGENE ROCKVAM Mar 1969 American Director 2022-05-16 CURRENT
MR JAMES WETEKAMP Jun 1964 American Director 2020-03-10 CURRENT
TERENCE RENNIE DEWAR ROLLO Dec 1946 British Director 2007-10-10 UNTIL 2008-07-09 RESIGNED
DR ANDREW STEPHEN EVANS May 1968 British Secretary 2003-03-25 UNTIL 2015-08-27 RESIGNED
MS SHEILA JANE GUPTA Secretary 2015-08-27 UNTIL 2017-01-03 RESIGNED
MS HAZEL MORLEY Secretary 2017-01-03 UNTIL 2020-03-10 RESIGNED
MR HENRY PICKENS Secretary 2020-03-10 UNTIL 2021-08-14 RESIGNED
MS THERESA ANN MCEVILY Aug 1960 American Director 2020-03-10 UNTIL 2022-05-09 RESIGNED
MR JOHN RUSSELL SHELTON Feb 1955 British Director 2016-01-28 UNTIL 2020-03-10 RESIGNED
MR. JOHN RICHARD SEAMAN May 1955 British Director 2010-08-20 UNTIL 2020-03-10 RESIGNED
MR JOHN RYAN Nov 1973 British Director 2019-10-01 UNTIL 2020-03-10 RESIGNED
MR IAN ROYLE Feb 1958 British Director 2008-07-22 UNTIL 2010-01-12 RESIGNED
TERENCE RENNIE DEWAR ROLLO Dec 1946 British Director 2006-09-01 UNTIL 2007-08-17 RESIGNED
VIKING DIRECTORS LIMITED Corporate Director 2006-03-16 UNTIL 2013-07-23 RESIGNED
DR ANDREW STEPHEN EVANS May 1968 British Director 2003-03-25 UNTIL 2020-03-10 RESIGNED
MS SHEILA JANE GUPTA Oct 1966 British Director 2017-01-03 UNTIL 2020-03-10 RESIGNED
DR ANTHONY NEIL CLARK May 1964 British Director 2003-03-25 UNTIL 2007-12-06 RESIGNED
MR RICHARD ANDERSON BROOKE Aug 1957 British Director 2016-02-04 UNTIL 2020-03-10 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-03 UNTIL 2003-03-25 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-03-03 UNTIL 2003-03-25 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-03-03 UNTIL 2003-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riskonnect Limited 2020-03-10 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stephen Evans 2016-04-06 - 2020-03-10 5/1968 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sheila Jane Gupta 2016-04-06 - 2020-03-10 10/1966 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xactium Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-08-2019 £1,846,857 Cash £1,781,987 equity
Xactium Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-08-2018 £1,335,269 Cash £1,572,220 equity
Xactium Limited - Accounts to registrar - small 17.2 2017-11-30 31-08-2017 £1,020,781 Cash £1,260,411 equity
Xactium Limited - Abbreviated accounts 16.3 2017-01-24 31-08-2016 £612,320 Cash £940,754 equity
Xactium Limited - Limited company - abbreviated - 11.9 2015-11-28 31-08-2015 £820,859 Cash £901,306 equity

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