Company number 02313809
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 November 2016. The most likely internet sites of X-ACT SOLUTIONS LIMITED are www.xactsolutions.co.uk, and www.x-act-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Act Solutions Limited is a Private Limited Company.
The company registration number is 02313809. X Act Solutions Limited has been working since 07 November 1988.
The present status of the company is Active. The registered address of X Act Solutions Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire England Wd17 1hp. The company`s financial liabilities are £64.75k. It is £64.75k against last year. And the total assets are £84.85k, which is £84.85k against last year. MAHONEY, Judy is a Director of the company. MAHONEY, Paul Thomas is a Director of the company. Secretary MAHONEY, Judy has been resigned. Secretary SYKES, Melanie Anne has been resigned. The company operates in "Information technology consultancy activities".
x-act solutions Key Finiance
LIABILITIES
£64.75k
CASH
n/a
TOTAL ASSETS
£84.85k
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAHONEY, Judy
Resigned: 25 January 2016
Appointed Date: 28 June 1993
Persons With Significant Control
Mr Paul Thomas Mahoney
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judy Mahoney
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
X-ACT SOLUTIONS LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Nov 2016
Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 November 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Termination of appointment of Judy Mahoney as a secretary on 25 January 2016
...
... and 67 more events
01 Feb 1989
Accounting reference date notified as 31/12
20 Dec 1988
Company name changed freshwater computers LIMITED\certificate issued on 21/12/88
02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1988
Registered office changed on 23/11/88 from: classic house 174-180 old street london EC1V 9C1 EC1V 9C1