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XIST2 LTD

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

This company is commonly known as Xist2 Ltd. The company was founded 14 years ago and was given the registration number 07159918. The firm's registered office is in BAMPTON. You can find them at 1 Barn End 1 Barn End, Weald Street, Bampton, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XIST2 LTD
Company Number:07159918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Barn End 1 Barn End, Weald Street, Bampton, Oxfordshire, United Kingdom, OX18 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Barn End, Weald Street, Bampton, England, OX18 2HL

Director17 February 2010Active
1, Barn End, Weald Street, Bampton, England, OX18 2HL

Director17 February 2010Active
1, Barn End, Weald Street, Bampton, England, OX18 2HL

Secretary17 February 2010Active

People with Significant Control

Mrs Catherine Sian Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:1 Barn End, Weald Street, Bampton, England, OX18 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Piers Foster
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:5 The Old Barn, Wicklesham Lodge Farm, Faringdon, England, SN7 7PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2024-02-27Accounts

Change account reference date company previous shortened.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Termination secretary company with name termination date.

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2024-02-27Address

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

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2023-03-02Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-06-19Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-12Address

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

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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