• UK
  • XSYSTEMS CONSULTANTS LIMITED - 123 Maple Road, Horfield, Bristol, Avon, United Kingdom

Company Information

Company registration number
05363466
Company Status
LIVE
Country
United Kingdom
Registered Address
123 Maple Road
Horfield
Bristol
Avon
BS7 8RF
123 Maple Road, Horfield, Bristol, Avon, BS7 8RF UK

Management

Managing Directors
TOOMER, Hannah Eleanor Clare
TOOMER, Simon
Company secretaries
TOOMER, Hannah Eleanor Clare

Company Details

Type of Business
ltd
Incorporated
2005-02-14
Age Of Company
2005-02-14 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mrs Hannah Eleanor Clare Toomer
Mr Simon Toomer

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE SOLUTIONS COMPANY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2025-02-03
Last Date: 2024-01-20

XSYSTEMS CONSULTANTS LIMITED Company Description

XSYSTEMS CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05363466. Its current trading status is "live". It was registered 2005-02-14. It was previously called THE SOLUTIONS COMPANY LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 123 Maple Road .
More information

Get XSYSTEMS CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xsystems Consultants Limited - 123 Maple Road, Horfield, Bristol, Avon, United Kingdom

2005-02-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-18) - AA

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  • accounts-with-accounts-type-micro-entity (2018-11-14) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-12) - AA

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  • change-account-reference-date-company-previous-shortened (2017-10-11) - AA01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA

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  • change-account-reference-date-company-current-extended (2013-09-18) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA

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  • legacy (2009-03-10) - 363a

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  • legacy (2009-08-18) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-11-19) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA

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  • legacy (2007-06-12) - 287

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  • legacy (2007-03-15) - 288a

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  • legacy (2006-03-01) - 363a

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  • legacy (2006-03-21) - 288b

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  • legacy (2006-03-28) - 288a

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  • accounts-with-accounts-type-dormant (2006-12-19) - AA

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  • certificate-change-of-name-company (2005-08-16) - CERTNM

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  • legacy (2005-05-03) - 288a

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  • legacy (2005-02-15) - 288b

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  • incorporation-company (2005-02-14) - NEWINC

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