This company is commonly known as Xactima Limited. The company was founded 11 years ago and was given the registration number 08381937. The firm's registered office is in NORTHAMPTON. You can find them at Newton House, Northampton Science Park, Northampton, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | XACTIMA LIMITED |
|---|---|---|
| Company Number | : | 08381937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newton House, Northampton Science Park, Northampton, NN3 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newton House, Northampton Science Park, Northampton, NN3 6LG | Director | 31 May 2022 | Active |
| Newton House, Northampton Science Park, Northampton, NN3 6LG | Director | 31 May 2022 | Active |
| Newton House, Northampton Science Park, Northampton, England, NN3 6LG | Director | 30 January 2013 | Active |
| Newton House, Northampton Science Park, Northampton, England, NN3 6LG | Director | 08 April 2013 | Active |
| Mr Rowan Michael Keyte | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Address | : | Newton House, Northampton Science Park, Northampton, NN3 6LG |
| Nature of control | : |
|
| Mr Darryl Roger Keyte | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Address | : | Newton House, Northampton Science Park, Northampton, NN3 6LG |
| Nature of control | : |
|
| Xactima Holdings Limited | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Newton House, Northampton Science Park, Northampton, England, NN3 6LG |
| Nature of control | : |
|
| Mrs Irena Claire Trippett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Address | : | Newton House, Northampton Science Park, Northampton, NN3 6LG |
| Nature of control | : |
|
| Mr Norman Ronald Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | Newton House, Northampton Science Park, Northampton, NN3 6LG |
| Nature of control | : |
|
| Mrs Nicola Jane Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | Newton House, Northampton Science Park, Northampton, NN3 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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