This company is commonly known as Xtranet-itsolutions Ltd. The company was founded 18 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.
Name | : | XTRANET-ITSOLUTIONS LTD |
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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 | : |
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Registered Address | : | 40 Shefford Road, Meppershall, Bedfordshire, SG17 5LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Shefford Road, Meppershall, United Kingdom, SG17 5LN | Director | 22 August 2005 | Active |
40, Shefford Road, Meppershall, SG17 5LN | Secretary | 20 October 2010 | Active |
12 Ripon Court, Biggleswade, SG18 8JE | Secretary | 22 August 2005 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 22 August 2005 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 22 August 2005 | Active |
Mr Richard Mark Flint | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-11 | Gazette | Gazette filings brought up to date. | Download |
2023-10-31 | Gazette | Gazette notice compulsory. | Download |
2023-05-31 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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