This company is commonly known as Xtensive It Limited. The company was founded 19 years ago and was given the registration number 05219204. The firm's registered office is in LEATHERHEAD. You can find them at 19 Hawkwood Rise, Bookham, Leatherhead, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XTENSIVE IT LIMITED |
|---|---|---|
| Company Number | : | 05219204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Hawkwood Rise, Bookham, Leatherhead, England, KT23 4JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Hawkwood Rise, Great Bookham, Leatherhead, KT23 4JS | Director | 01 September 2004 | Active |
| 19 Hawkwood Rise, Great Bookham, Leatherhead, KT23 4JS | Secretary | 01 September 2004 | Active |
| Ms Nicola Mary Dillon | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | Brunel House, 340 Firecrest Court, Warrington, WA1 1RG |
| Nature of control | : |
|
| Mr Kevin Dillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Hawkwood Rise, Great Bookham, Leatherhead, United Kingdom, KT23 4JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Capital | Capital allotment shares. | Download |
| 2019-05-15 | Resolution | Resolution. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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