XSYSTEMS CONSULTANTS LIMITED
BRISTOL THE SOLUTIONS COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS7 8RF

Company number 05363466
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 123 MAPLE ROAD, HORFIELD, BRISTOL, AVON, BS7 8RF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of XSYSTEMS CONSULTANTS LIMITED are www.xsystemsconsultants.co.uk, and www.xsystems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Xsystems Consultants Limited is a Private Limited Company. The company registration number is 05363466. Xsystems Consultants Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Xsystems Consultants Limited is 123 Maple Road Horfield Bristol Avon Bs7 8rf. . TOOMER, Hannah Eleanor Clare is a Secretary of the company. TOOMER, Hannah Eleanor Clare is a Director of the company. TOOMER, Simon is a Director of the company. Secretary LINDSEY, Elaine Vivienne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KIBISU, Sammy M'Mbayi has been resigned. Director LINDSEY, Mark Christopher Hamish has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOOMER, Hannah Eleanor Clare
Appointed Date: 07 March 2007
Director
TOOMER, Hannah Eleanor Clare
Appointed Date: 07 March 2007
59 years old
Director
TOOMER, Simon
Appointed Date: 02 August 2005
67 years old

Resigned Directors

Secretary
LINDSEY, Elaine Vivienne
Resigned: 02 August 2005
Appointed Date: 14 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 February 2005
Appointed Date: 14 February 2005
Director
KIBISU, Sammy M'Mbayi
Resigned: 13 February 2011
Appointed Date: 05 March 2007
57 years old
Director
LINDSEY, Mark Christopher Hamish
Resigned: 02 August 2005
Appointed Date: 14 February 2005
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mrs Hannah Eleanor Clare Toomer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Toomer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XSYSTEMS CONSULTANTS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 36 more events
03 May 2005
New secretary appointed
03 May 2005
New director appointed
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

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