Menna Overview
Here’s a quick overview of XACTIUM LIMITED 👀 — a London based business that started in 2003.
XACTIUM LIMITED
- Company statusactive
- Company No04683891
- Age23 years 4 months Incorporated 3 March 2003
- Officers4
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
XACTIUM LIMITED is an active company incorporated on 3 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Michael Ridgway | secretary | 16 May 2022 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 17 Jul 2020 | |
| VLERICK, Peter Reynolds | director | Jul 1969 | 10 Jun 2024 |
| WETEKAMP, James | director | Jun 1964 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riskonnect Limited | 10 Mar 2020 | |
| Dr Andrew Stephen Evans | May 1968 | 06 Apr 2016 |
| Ms Sheila Jane Gupta | Oct 1966 | 06 Apr 2016 |
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Here’s a quick overview of XACTIUM LIMITED 👀 — a London based business that started in 2003.