XACTIMA LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LG

Company number 08381937
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address NEWTON HOUSE, NORTHAMPTON SCIENCE PARK, NORTHAMPTON, NN3 6LG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5 . The most likely internet sites of XACTIMA LIMITED are www.xactima.co.uk, and www.xactima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Xactima Limited is a Private Limited Company. The company registration number is 08381937. Xactima Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Xactima Limited is Newton House Northampton Science Park Northampton Nn3 6lg. . HALL, Norman Ronald is a Director of the company. TRIPPETT, Irena Claire is a Director of the company. The company operates in "Bookkeeping activities".


Current Directors

Director
HALL, Norman Ronald
Appointed Date: 30 January 2013
68 years old
Director
TRIPPETT, Irena Claire
Appointed Date: 08 April 2013
53 years old

Persons With Significant Control

Mrs Irena Claire Trippett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Norman Ronald Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Hall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XACTIMA LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
24 May 2016
Micro company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5
13 Jul 2015
Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 5.00
13 Jul 2015
Purchase of own shares.
...
... and 3 more events
03 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5,000
10 Apr 2013
Statement of capital following an allotment of shares on 10 April 2013
  • GBP 5,000
10 Apr 2013
Appointment of Mrs Irena Claire Trippett as a director
19 Feb 2013
Registered office address changed from 1 Hartwell Road Roade Northampton Northamptonshire NN7 2NT United Kingdom on 19 February 2013
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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