XANTIX SYSTEMS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 2BB

Company number 05198366
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 15A ST JAMES ROAD, SUTTON, SURREY, SM1 2BB
Home Country United Kingdom
Nature of Business 07210 - Mining of uranium and thorium ores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 . The most likely internet sites of XANTIX SYSTEMS LIMITED are www.xantixsystems.co.uk, and www.xantix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Xantix Systems Limited is a Private Limited Company. The company registration number is 05198366. Xantix Systems Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Xantix Systems Limited is 15a St James Road Sutton Surrey Sm1 2bb. The company`s financial liabilities are £45.51k. It is £-39.59k against last year. And the total assets are £139.46k, which is £-40.31k against last year. CROCKETT, Douglas Charles is a Director of the company. Secretary D & S BOULTON ASSOCIATES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Mining of uranium and thorium ores".


xantix systems Key Finiance

LIABILITIES £45.51k
-47%
CASH n/a
TOTAL ASSETS £139.46k
-23%
All Financial Figures

Current Directors

Director
CROCKETT, Douglas Charles
Appointed Date: 05 August 2004
66 years old

Resigned Directors

Secretary
D & S BOULTON ASSOCIATES LIMITED
Resigned: 31 March 2012
Appointed Date: 08 August 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Douglas Charles Crockett
Notified on: 3 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

XANTIX SYSTEMS LIMITED Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
...
... and 27 more events
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Director resigned
12 Aug 2004
Ad 05/08/04--------- £ si 999@1=999 £ ic 1/1000
05 Aug 2004
Incorporation

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