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XACT SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Xact Software Solutions Limited. The company was founded 16 years ago and was given the registration number 06319564. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:XACT SOFTWARE SOLUTIONS LIMITED
Company Number:06319564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:112 High Street, Coleshill, Birmingham, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary20 July 2007Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director20 July 2007Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director20 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 2007Active
4 Davenham Road, Bromsgrove, B60 2SG

Director20 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 2007Active

People with Significant Control

Mr Jeremy Colin Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-27Dissolution

Dissolution application strike off company.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-07-27Resolution

Resolution.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Address

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

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2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Resolution

Resolution.

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2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2014-07-31Accounts

Accounts with accounts type dormant.

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