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XACT TELECOM LIMITED

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

This company is commonly known as Xact Telecom Limited. The company was founded 11 years ago and was given the registration number 08126636. The firm's registered office is in COLESHILL. You can find them at 112 High Street, , Coleshill, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XACT TELECOM LIMITED
Company Number:08126636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, 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

Director19 December 2012Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director29 May 2014Active
Drayton Court, Drayton Road, Shirley, Solihull, United Kingdom, B90 4NG

Director05 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 July 2012Active

People with Significant Control

Xact (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution application strike off company.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Address

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

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-08-04Resolution

Resolution.

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2021-07-13Confirmation 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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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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