XTRANET-ITSOLUTIONS LTD - MEPPERSHALL
| Company Profile | Company Filings |
Overview
XTRANET-ITSOLUTIONS LTD is a Private Limited Company from MEPPERSHALL and has the status: Active.
XTRANET-ITSOLUTIONS LTD was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
XTRANET-ITSOLUTIONS LTD was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
XTRANET-ITSOLUTIONS LTD - MEPPERSHALL
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 |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
40 SHEFFORD ROAD
MEPPERSHALL
BEDFORDSHIRE
SG17 5LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK FLINT | Feb 1967 | British | Director | 2005-08-22 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-08-22 UNTIL 2005-08-22 | RESIGNED | ||
| MRS EMMA JAYNE FLINT | Secretary | 2010-10-20 UNTIL 2012-09-02 | RESIGNED | ||
| CAROL DAWN LOVE | Dec 1959 | Secretary | 2005-08-22 UNTIL 2008-10-01 | RESIGNED | |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-08-22 UNTIL 2005-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mark Flint | 2016-04-06 | 2/1967 | Meppershall Bedfordshire |
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 |
|---|---|---|---|
| XTRANET-ITSOLUTIONS_LIMIT - Accounts | 2023-12-09 | 31-08-2022 | £20,973 Cash £-49,261 equity |
| Xtranet-ITSolutions Ltd | 2022-09-01 | 31-08-2021 | £121 Cash £1,032 equity |
| Xtranet-ITSolutions Limited - Period Ending 2020-08-31 | 2021-05-29 | 31-08-2020 | £4,381 equity |
| Xtranet-ITSolutions Limited - Period Ending 2019-08-31 | 2020-06-02 | 31-08-2019 | £483 equity |
| Xtranet-ITSolutions Limited - Period Ending 2018-08-31 | 2019-05-18 | 31-08-2018 | £617 equity |
| Xtranet-ITSolutions Limited - Period Ending 2017-08-31 | 2018-06-01 | 31-08-2017 | £442 Cash £870 equity |
| Accounts filed on 31-08-2016 | 2017-06-01 | 31-08-2016 | £922 Cash £1,817 equity |
| Accounts filed on 31-08-2015 | 2016-06-01 | 31-08-2015 | £202 Cash £-455 equity |
| Accounts filed on 31-08-2014 | 2015-05-30 | 31-08-2014 | £133 Cash £3,800 equity |