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X2 SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X2 Systems Limited. The company was founded 25 years ago and was given the registration number 03571513. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:X2 SYSTEMS LIMITED
Company Number:03571513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom, SO15 0HW

Corporate Secretary06 October 2008Active
Harwood House Church Road, Derry Hill, Calne, SN11 9NR

Director01 June 1998Active
Harwood House Church Road, Derry Hill, Calne, SN11 9NR

Secretary01 June 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 May 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Neil Sleightholm
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Harwood House, Church Road, Swindon, United Kingdom, SN11 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2023-01-25Officers

Change corporate secretary company with change date.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-10-19Officers

Change corporate secretary company with change date.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Termination secretary company with name termination date.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Officers

Change corporate secretary company with change date.

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2016-07-26Officers

Change person director company with change date.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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