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 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
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 |
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 |