Company number 05748303
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 23 KENSINGTON GARDENS, BATH, BA1 6LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 200
. The most likely internet sites of XTRA INSIGHT LIMITED are www.xtrainsight.co.uk, and www.xtra-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Xtra Insight Limited is a Private Limited Company.
The company registration number is 05748303. Xtra Insight Limited has been working since 20 March 2006.
The present status of the company is Active. The registered address of Xtra Insight Limited is 23 Kensington Gardens Bath Ba1 6lh. . BEAN, Nicholas is a Director of the company. HARRISON, Clair Luise is a Director of the company. WRIGHT, Matthew Steven is a Director of the company. Secretary WHALLEY, Zena has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WHALLEY, Zena has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
WHALLEY, Zena
Resigned: 01 June 2009
Appointed Date: 20 March 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
WHALLEY, Zena
Resigned: 01 June 2009
Appointed Date: 20 March 2006
51 years old
Persons With Significant Control
Mr Nicholas Bean
Notified on: 20 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTRA INSIGHT LIMITED Events
07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Registered office address changed from 23 Kensington Gardens Bath BA1 6LH to 23 Kensington Gardens Bath BA1 6LH on 13 April 2015
...
... and 27 more events
12 Apr 2006
Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100
07 Apr 2006
Secretary resigned
28 Mar 2006
Company name changed xtreme insight LIMITED\certificate issued on 28/03/06
27 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2006
Incorporation