X.ACT SYSTEMS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 4GN

Company number 02717483
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address 6 NAN GELLS HILL, BOLEHILL, MATLOCK, DERBYSHIRE, DE4 4GN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of X.ACT SYSTEMS LIMITED are www.xactsystems.co.uk, and www.x-act-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. X Act Systems Limited is a Private Limited Company. The company registration number is 02717483. X Act Systems Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of X Act Systems Limited is 6 Nan Gells Hill Bolehill Matlock Derbyshire De4 4gn. . FOULDS, Audrey is a Secretary of the company. FOULDS, Ian Elvin is a Director of the company. Secretary FOULDS, Suzanne Mary has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOULDS, Audrey
Appointed Date: 01 August 1997
Director
FOULDS, Ian Elvin
Appointed Date: 26 June 1992
68 years old

Resigned Directors

Secretary
FOULDS, Suzanne Mary
Resigned: 01 August 1997
Appointed Date: 26 June 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 June 1992
Appointed Date: 26 May 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 26 June 1992
Appointed Date: 26 May 1992

X.ACT SYSTEMS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
17 Jul 1992
Director resigned;new director appointed
02 Jul 1992
Company name changed hirangematic LIMITED\certificate issued on 03/07/92
02 Jul 1992
Memorandum and Articles of Association
02 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1992
Incorporation

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