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XACTCON LTD

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

This company is commonly known as Xactcon Ltd. The company was founded 8 years ago and was given the registration number NI636076. The firm's registered office is in DUNGANNON. You can find them at 15 Derryloughan Avenue, Coalisland, Dungannon, County Tyrone. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:XACTCON LTD
Company Number:NI636076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:15 Derryloughan Avenue, Coalisland, Dungannon, County Tyrone, Northern Ireland, BT71 4QX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Derryloughan Avenue, Coalisland, Dungannon, Northern Ireland, BT71 4QX

Director26 May 2016Active
15, Derryloughan Avenue, Coalisland, Dungannon, Northern Ireland, BT71 4QX

Director28 January 2016Active

People with Significant Control

Mrs Denise Mccann
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:15, Derryloughan Avenue, Dungannon, Northern Ireland, BT71 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Martin Mccann
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:15, Derryloughan Avenue, Dungannon, Northern Ireland, BT71 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Capital

Capital allotment shares.

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2016-05-26Officers

Appoint person director company with name date.

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2016-01-28Incorporation

Incorporation company.

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