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Xtranet-itsolutions Ltd, SG17 5LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XTRANET-ITSOLUTIONS LTD

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

This company is commonly known as Xtranet-itsolutions Ltd. The company was founded 19 years ago and was given the registration number 05542406. The firm's registered office is in MEPPERSHALL. You can find them at 40 Shefford Road, , Meppershall, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XTRANET-ITSOLUTIONS LTD
Company Number:05542406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Shefford Road, Meppershall, Bedfordshire, SG17 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Shefford Road, Meppershall, United Kingdom, SG17 5LN

Director22 August 2005Active
40, Shefford Road, Meppershall, SG17 5LN

Secretary20 October 2010Active
12 Ripon Court, Biggleswade, SG18 8JE

Secretary22 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 August 2005Active

People with Significant Control

Mr Richard Mark Flint
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:40, Shefford Road, Meppershall, United Kingdom, SG17 5LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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