XTREME INFORMATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XTREME INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTREME INFORMATION SERVICES LIMITED was incorporated 23 years ago on 02/07/2001 and has the registered number: 04244794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
XTREME INFORMATION SERVICES LIMITED was incorporated 23 years ago on 02/07/2001 and has the registered number: 04244794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
XTREME INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 01/07/2024 | 15/07/2025 |
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 |
| CHRISTOPHER JOHN RUSSELL | Feb 1965 | American | Director | 2001-08-24 UNTIL 2010-04-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-02 UNTIL 2001-08-02 | RESIGNED | ||
| MR ANDREW WILLIAM BEACH | Secretary | 2010-04-13 UNTIL 2016-10-14 | RESIGNED | ||
| MR SIMON BRYANT WYLIE | Jun 1960 | British | Secretary | 2001-08-02 UNTIL 2002-10-07 | RESIGNED |
| MS LORRAINE ELIZABETH YOUNG | Secretary | 2021-01-26 UNTIL 2024-09-09 | RESIGNED | ||
| PETER WILLIAM BANKS | Mar 1959 | British | Secretary | 2002-10-07 UNTIL 2010-04-13 | RESIGNED |
| MR NICHOLAS VINCENT MANNING | Jan 1957 | British | Director | 2010-04-13 UNTIL 2017-12-31 | RESIGNED |
| MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 2001-08-24 UNTIL 2002-11-13 | RESIGNED |
| JEFFREY TAYLOR STEVENSON | May 1960 | United States | Director | 2001-08-24 UNTIL 2010-04-13 | RESIGNED |
| MR MARK JOHN SANFORD | May 1969 | British | Director | 2017-12-31 UNTIL 2021-01-29 | RESIGNED |
| PETER WILLIAM BANKS | Mar 1959 | British | Director | 2001-08-02 UNTIL 2010-04-13 | RESIGNED |
| MR ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2017-12-31 UNTIL 2018-10-23 | RESIGNED |
| MR ALAN PHILIP STEPHEN NEWMAN | Apr 1957 | British | Director | 2019-03-01 UNTIL 2023-05-12 | RESIGNED |
| MR MICHAEL EDWARD GREENLEES | Feb 1947 | British | Director | 2010-04-13 UNTIL 2016-04-30 | RESIGNED |
| MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Director | 2023-04-28 UNTIL 2024-08-02 | RESIGNED |
| DAVID RICHARD HOLLAND | Australian | Director | 2006-07-25 UNTIL 2010-04-13 | RESIGNED | |
| JOHN GORDON | Sep 1952 | British | Director | 2001-08-08 UNTIL 2010-04-13 | RESIGNED |
| MR ANDREW WILLIAM BEACH | Dec 1975 | British | Director | 2010-04-13 UNTIL 2016-10-14 | RESIGNED |
| MORGAN CALLAGY | Jun 1971 | American | Director | 2002-11-13 UNTIL 2006-07-25 | RESIGNED |
| MR RICHARD BASIL-JONES | Feb 1961 | Australian | Director | 2018-10-23 UNTIL 2020-10-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-02 UNTIL 2001-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ebiquity Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |