XSI MANAGEMENT LIMITED - WITHAM


Company Profile Company Filings

Overview

XSI MANAGEMENT LIMITED is a Private Limited Company from WITHAM and has the status: Active.
XSI MANAGEMENT LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

XSI MANAGEMENT LIMITED - WITHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DICKENS HOUSE
WITHAM
ESSEX
CM8 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
XSITEMS LIMITED (until 14/06/2007)
BIDXPRESS LTD (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE ELIZABETH MONTGOMERY May 1972 British Director 2015-07-01 CURRENT
MR GARETH WILLIAM MILLAR Feb 1985 British Director 2013-08-21 CURRENT
MR CLIFFORD JOHN HAVILAND Feb 1958 British Director 2005-05-06 CURRENT
MR CLIFFORD JOHN HAVILAND Feb 1958 British Secretary 2005-05-06 CURRENT
MR LEONARD DORR Jan 1962 British Director 2013-08-21 UNTIL 2023-04-04 RESIGNED
IAN ASTON MONTGOMERY Apr 1968 British Director 2005-05-06 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Aston Montgomery 2016-04-06 - 2024-01-12 4/1968 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gareth William Millar 2016-04-06 2/1985 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Katherine Montgomery 2016-04-06 5/1972 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
INK XPRESS (HOLDINGS) LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INK XPRESS TRADING LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
INKXPRESS COLCHESTER LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
XSITEMS LIMITED WITHAM Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
TERN DEVELOPMENTS LIMITED COLCHESTER Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
DR GLANCEY CLINICS LIMITED WITHAM Active MICRO ENTITY 86220 - Specialists medical practice activities
ASHES CORNER MANAGEMENT LIMITED WITHAM Active MICRO ENTITY 98000 - Residents property management
INKXPRESS IPSWICH LIMITED COLCHESTER Dissolved... NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specia
TERN DEVELOPMENTS ESSEX LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
TERN HOLDINGS LIMITED WITHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FRIARS MEWS MANAGEMENT LIMITED RAYLEIGH ENGLAND Active DORMANT 98000 - Residents property management
FORREST VIEW TAKELEY LIMITED WITHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
XSI Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £229,216 equity
XSI Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-12-2021 £228,387 equity
XSI Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £270,844 equity
XSI Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £200,649 equity
XSI Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £194,880 equity
XSI Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £190,152 equity
XSI Management Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £155,268 equity
XSI Management Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £8,491 Cash £99,829 equity
XSI Management Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £14,722 Cash £65,946 equity
XSI Management Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £18,984 equity

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