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XTERNAL SOLUTIONS LIMITED

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

This company is commonly known as Xternal Solutions Limited. The company was founded 21 years ago and was given the registration number 04982319. The firm's registered office is in RUGELEY. You can find them at North Lodge, Hawkesyard, Rugeley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XTERNAL SOLUTIONS LIMITED
Company Number:04982319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:North Lodge, Hawkesyard, Rugeley, England, WS15 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Gaialands Crescent, Lichfield, England, WS13 7LU

Secretary16 February 2022Active
16, Gaialands Crescent, Lichfield, England, WS13 7LU

Director20 March 2020Active
16, Gaialands Crescent, Lichfield, England, WS13 7LU

Director29 December 2003Active
Fairhaven, 58 New Road, Armitage, Rugeley, WS15 4BJ

Secretary29 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 December 2003Active
Fairhaven, 58 New Road, Armitage, Rugeley, WS15 4BJ

Director16 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 December 2003Active

People with Significant Control

Architectural Glass Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:North Lodge, Hawkesyard, Rugeley, England, WS15 1PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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