This company is commonly known as Xi Systems Ltd.. The company was founded 13 years ago and was given the registration number 07423264. The firm's registered office is in LANGPORT. You can find them at The Timber Store Great Bow Wharf,, Bow Street, Langport, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | XI SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 07423264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2010 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Timber Store Great Bow Wharf,, Bow Street, Langport, Somerset, TA10 9PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Unit 8, Wessex Park, Somerton Business Park, Bancombe Road, Somerton, England, TA11 6SB | Director | 14 March 2011 | Active |
| First Floor Unit 8, Wessex Park, Somerton Business Park, Bancombe Road, Somerton, England, TA11 6SB | Director | 29 October 2010 | Active |
| Mr Simon Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Timber Store,, Great Bow Wharf, Bow Street, England, England, TA10 9PN |
| Nature of control | : |
|
| Mrs Jemma Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Timber Store,, Great Bow Wharf, Bow Street, England, England, TA10 9PN |
| Nature of control | : |
|
| Mr Simon Norman Thomas Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Timber Store,, Great Bow Wharf, Bow Street, England, England, TA10 9PN |
| Nature of control | : |
|
| Mrs Jemma Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Timber Store,, Great Bow Wharf, Bow Street, England, England, TA10 9PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Officers | Change person director company with change date. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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