XSYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XSYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
XSYSTEMS LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402449. The accounts status is UNAUDITED ABRIDGED.
XSYSTEMS LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402449. The accounts status is UNAUDITED ABRIDGED.
XSYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
ROOM 6
LONDON
SW4 8JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MORRISON | Jun 1974 | British | Director | 2005-04-08 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-03-23 UNTIL 2005-04-08 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-03-23 UNTIL 2005-04-08 | RESIGNED | ||
| FINELLA MORRISON | Secretary | 2005-04-08 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Morrison | 2016-04-06 | 6/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| xSystems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 31-03-2018 | £28 Cash £-2,954 equity |
| xSystems Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £6,001 Cash £3 equity |
| xSystems Limited - Abbreviated accounts 16.3 | 2016-12-03 | 31-03-2016 | £16,300 Cash £3 equity |
| xSystems Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £10,254 Cash £-7,353 equity |
| xSystems Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £1,564 Cash £70 equity |