XSYSTEMS CONSULTANTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

XSYSTEMS CONSULTANTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
XSYSTEMS CONSULTANTS LIMITED was incorporated 15 years ago on 14/02/2005 and has the registered number: 05363466.

XSYSTEMS CONSULTANTS LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

123 MAPLE ROAD
BRISTOL
AVON
BS7 8RF

This Company Originates in : United Kingdom
Previous trading names include:
THE SOLUTIONS COMPANY LIMITED (until 16/08/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/02/2016 14/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TOOMER Oct 1958 British Director 2005-08-02 CURRENT
MRS HANNAH ELEANOR CLARE TOOMER Sep 1966 British Director 2007-03-07 CURRENT
MRS HANNAH ELEANOR CLARE TOOMER Sep 1966 British Secretary 2007-03-07 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-02-14 UNTIL 2005-02-15 RESIGNED
SAMMY M'MBAYI KIBISU Mar 1968 Kenyan Director 2007-03-05 UNTIL 2011-02-13 RESIGNED
MR MARK CHRISTOPHER HAMISH LINDSEY Oct 1963 British Director 2005-02-14 UNTIL 2005-08-02 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-02-14 UNTIL 2005-02-15 RESIGNED
MRS ELAINE VIVIENNE LINDSEY Oct 1964 British Secretary 2005-02-14 UNTIL 2005-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hannah Eleanor Clare Toomer 2016-04-06 9/1966 Bristol   Avon Ownership of shares 25 to 50 percent
Mr Simon Toomer 2016-04-06 10/1958 Bristol   Avon Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - XSYSTEMS CONSULTANTS LIMITED 2019-10-21 31-03-2019 £4,419 equity
Micro-entity Accounts - XSYSTEMS CONSULTANTS LIMITED 2018-11-15 31-03-2018 £11,890 equity
Micro-entity Accounts - XSYSTEMS CONSULTANTS LIMITED 2017-10-13 31-03-2017 £-16,672 equity

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