Menna Overview

Here’s a quick overview of XSI MANAGEMENT LIMITED 👀 — a Witham, Essex based business that started in 2005.

XSI MANAGEMENT LIMITED

  • Company statusactive
  • Company No05445960
  • Age21 years 2 months Incorporated 6 May 2005
  • Officers4

Address

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ

XSI MANAGEMENT LIMITED is an active company incorporated on 6 May 2005 and based in Witham, Essex. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47190 Other retail sale in non-specialised stores

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 02 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 03 Mar 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 03 Mar 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 22 Aug 2024

event
Change To A Person With Significant Control Without Name Date

1 Year Ago on 08 Aug 2024

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Change To A Person With Significant Control Without Name Date

1 Year Ago on 08 Aug 2024

event
Confirmation Statement

2 Years Ago on 14 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 May 2023

event
Capital Cancellation Shares

3 Years Ago on 14 Apr 2023

event
Capital Cancellation Shares

3 Years Ago on 14 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 20 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 20 Dec 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 24 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 13 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 16 Dec 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 10 Jun 2020

event
Confirmation Statement With Updates

6 Years Ago on 26 May 2020

People

Officers4

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
HAVILAND, Clifford Johnsecretary 06 May 2005
HAVILAND, Clifford Johndirector Feb 195806 May 2005
MILLAR, Gareth Williamdirector Feb 198521 Aug 2013
MONTGOMERY, Katherine Elizabethdirector May 197201 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ian Aston Montgomery Apr 196806 Apr 2016
Mrs Katherine Montgomery May 197206 Apr 2016
Mr Gareth William Millar Feb 198506 Apr 2016
Mr Clifford John Havilland Feb 195806 Apr 2016
Mrs Jill Frances Haviland Jan 195806 Apr 2016
Mrs Marie Millar May 198506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.