Company number 03772523
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address TERESA ANDREWS, RIVER BEND MILL ROAD, WHITFIELD, BRACKLEY, NORTHAMPTONSHIRE, NN13 5TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1,000
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of XACTAWARE LIMITED are www.xactaware.co.uk, and www.xactaware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Xactaware Limited is a Private Limited Company.
The company registration number is 03772523. Xactaware Limited has been working since 18 May 1999.
The present status of the company is Active. The registered address of Xactaware Limited is Teresa Andrews River Bend Mill Road Whitfield Brackley Northamptonshire Nn13 5tq. . WILLIAMS, Richard Donald is a Secretary of the company. ANDREWS, Richard is a Director of the company. WILLIAMS, Richard Donald is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 26 May 1999
Appointed Date: 18 May 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 26 May 1999
Appointed Date: 18 May 1999
XACTAWARE LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
22 Jun 2015
Register inspection address has been changed from C/O Kingfisher Exchange Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY United Kingdom to Bletchley Park Science & Innovation Centre E Block 17 the Mansion Bletchley Park Milton Keynes MK3 6EB
...
... and 42 more events
11 Jun 1999
Director resigned
11 Jun 1999
New secretary appointed;new director appointed
11 Jun 1999
New director appointed
04 Jun 1999
Company name changed denarelli LIMITED\certificate issued on 07/06/99
18 May 1999
Incorporation