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XSOFT INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Xsoft Information Systems Limited. The company was founded 37 years ago and was given the registration number 02022099. The firm's registered office is in PENZANCE. You can find them at Sunnymead School Hill, St Levan, Penzance, Cornwall. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XSOFT INFORMATION SYSTEMS LIMITED
Company Number:02022099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sunnymead School Hill, St Levan, Penzance, Cornwall, TR19 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnymead School Hill, St Levan, Penzance, TR19 6LJ

Secretary-Active
Sunnymead School Hill, St Levan, Penzance, TR19 6LJ

Director-Active
Sunnymead, School Hill, St Levan, Penzance, TR19 6LJ

Director-Active

People with Significant Control

Mrs Anne Heathcote
Notified on:01 January 2023
Status:Active
Date of birth:January 1951
Nationality:British
Address:Sunnymead School Hill, Penzance, TR19 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Charles Heathcote
Notified on:01 May 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:Sunnymead School Hill, Penzance, TR19 6LJ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-04-01Persons with significant control

Notification of a person with significant control.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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