This company is commonly known as X-act Solutions Limited. The company was founded 35 years ago and was given the registration number 02313809. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | X-ACT SOLUTIONS LIMITED |
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Company Number | : | 02313809 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 1988 |
Industry Codes | : |
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Registered Address | : | 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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167 Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TE | Director | 25 January 2016 | Active |
167 Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TE | Director | - | Active |
71 South Cliff, Bexhill On Sea, TN39 3EE | Secretary | 28 June 1993 | Active |
The Red House, 31 Gillham Road Cooden, Bexhill, TN39 3BN | Secretary | 01 August 1991 | Active |
Mr Paul Thomas Mahoney | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 167 Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TE |
Nature of control | : |
|
Mrs Judy Mahoney | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 167 Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-07 | Officers | Change person director company with change date. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2023-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Address | Change registered office address company with date old address new address. | Download |
2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-26 | Officers | Termination secretary company with name termination date. | Download |
2016-01-26 | Officers | Appoint person director company with name date. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Address | Change registered office address company with date old address new address. | Download |
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