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Xsystems Consultants Limited, BS7 8RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XSYSTEMS CONSULTANTS LIMITED

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

This company is commonly known as Xsystems Consultants Limited. The company was founded 19 years ago and was given the registration number 05363466. The firm's registered office is in BRISTOL. You can find them at 123 Maple Road, Horfield, Bristol, Avon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XSYSTEMS CONSULTANTS LIMITED
Company Number:05363466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:123 Maple Road, Horfield, Bristol, Avon, BS7 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Maple Road, Bristol, BS7 8RF

Secretary07 March 2007Active
123, Maple Road, Bristol, BS7 8RF

Director07 March 2007Active
123, Maple Road, Horfield, Bristol, BS7 8RF

Director02 August 2005Active
9 The Green, Christian Malford, Chippenham, SN15 4BQ

Secretary14 February 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 February 2005Active
10a Royal Victoria Park, Bristol, BS10 6TD

Director05 March 2007Active
9 The Green, Christian Malford, Chippenham, SN15 4BQ

Director14 February 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 February 2005Active

People with Significant Control

Mrs Hannah Eleanor Clare Toomer
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:123, Maple Road, Bristol, BS7 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Toomer
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:123, Maple Road, Bristol, BS7 8RF
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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