XTREME SOFTWARE SOLUTIONS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9DG

Company number 04150650
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address HIGH BRINKS, 107 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DG
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Jack Oliver Stevenson as a director on 31 January 2016. The most likely internet sites of XTREME SOFTWARE SOLUTIONS LIMITED are www.xtremesoftwaresolutions.co.uk, and www.xtreme-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Xtreme Software Solutions Limited is a Private Limited Company. The company registration number is 04150650. Xtreme Software Solutions Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Xtreme Software Solutions Limited is High Brinks 107 Lubenham Hill Market Harborough Leicestershire Le16 9dg. The company`s financial liabilities are £13.7k. It is £7.1k against last year. The cash in hand is £9.88k. It is £4.29k against last year. And the total assets are £15.5k, which is £5.23k against last year. STEVENSON, David John is a Secretary of the company. STEVENSON, David John is a Director of the company. STEVENSON, Jack Oliver is a Director of the company. Secretary STEVENSON, Alison Mary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BLAGG, Marcia Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


xtreme software solutions Key Finiance

LIABILITIES £13.7k
+107%
CASH £9.88k
+76%
TOTAL ASSETS £15.5k
+51%
All Financial Figures

Current Directors

Secretary
STEVENSON, David John
Appointed Date: 09 July 2002
Director
STEVENSON, David John
Appointed Date: 01 February 2001
69 years old
Director
STEVENSON, Jack Oliver
Appointed Date: 31 January 2016
40 years old

Resigned Directors

Secretary
STEVENSON, Alison Mary
Resigned: 09 July 2002
Appointed Date: 01 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2001
Appointed Date: 30 January 2001
Director
BLAGG, Marcia Jane
Resigned: 23 December 2010
Appointed Date: 01 February 2001
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr David John Stevenson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XTREME SOFTWARE SOLUTIONS LIMITED Events

11 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Appointment of Mr Jack Oliver Stevenson as a director on 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Register inspection address has been changed from 5a Church Square Market Harborough Leicestershire LE16 7NB England to 11-15 Coventry Road Market Harborough Leicestershire LE16 9BX
...
... and 43 more events
13 Feb 2001
New secretary appointed
06 Feb 2001
Registered office changed on 06/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
30 Jan 2001
Incorporation

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