XTREME INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

XTREME INFORMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTREME INFORMATION LIMITED was incorporated 28 years ago on 27/09/1996 and has the registered number: 03255646. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

XTREME INFORMATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2024 15/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR ROGER PHILIP WILLIAMS Mar 1952 British Director 2001-12-06 UNTIL 2002-02-27 RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1997-11-04 UNTIL 1998-11-03 RESIGNED
DAN LEVIN Sep 1945 British Secretary 1997-02-05 UNTIL 1997-11-04 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
JOHN D'ARDENNE British Nominee Secretary 1996-09-27 UNTIL 1997-02-05 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 1998-11-03 UNTIL 2010-04-13 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
CHRISTOPHER JOHN RUSSELL Feb 1965 American Director 2001-08-24 UNTIL 2010-04-13 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
STUART PHILLIP NUTTALL Jul 1971 British Director 1996-09-27 UNTIL 1997-02-05 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-08-24 UNTIL 2002-02-27 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
JEFFREY TAYLOR STEVENSON May 1960 United States Director 2001-08-24 UNTIL 2002-02-27 RESIGNED
CAROL ANNE MASON Feb 1966 British Director 1997-02-25 UNTIL 2006-01-25 RESIGNED
SIMON BRYANT WYLIE Jun 1960 British Director 1997-07-23 UNTIL 2001-08-14 RESIGNED
MR SIMON BRYANT WYLIE Jun 1960 British Director 2001-12-21 UNTIL 2010-12-10 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1997-04-04 UNTIL 2001-08-14 RESIGNED
BELINDA KNOWLES May 1965 British Director 1998-09-22 UNTIL 2001-08-15 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MR MICHAEL SHEPSTONE LUCKWELL May 1942 British Director 1998-08-18 UNTIL 2001-08-14 RESIGNED
DAN LEVIN Sep 1945 British Director 1997-02-05 UNTIL 2005-06-07 RESIGNED
BELINDA KNOWLES May 1965 British Director 2001-12-14 UNTIL 2004-07-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-07-25 UNTIL 2010-04-13 RESIGNED
MR JOHN GORDON Sep 1952 British Director 1997-11-04 UNTIL 2010-04-13 RESIGNED
MR RODERICK HILARY BROOKS Jan 1954 British Director 1999-12-24 UNTIL 2001-08-08 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 1998-09-22 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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