XTREME INFORMATION (USA) LTD - LONDON


Company Profile Company Filings

Overview

XTREME INFORMATION (USA) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTREME INFORMATION (USA) LTD was incorporated 21 years ago on 06/02/2004 and has the registered number: 05037537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

XTREME INFORMATION (USA) LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading 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
01/06/2024 15/06/2025

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 ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2021-01-29 UNTIL 2023-05-12 RESIGNED
MR ANDREW WILLIAM BEACH Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2004-02-06 UNTIL 2010-04-13 RESIGNED
CAROL ANNE MASON Feb 1966 British Director 2004-02-06 UNTIL 2006-01-25 RESIGNED
MR SIMON BRYANT WYLIE Jun 1960 British Director 2004-02-06 UNTIL 2010-12-10 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
CHRISTOPHER JOHN RUSSELL Feb 1965 American Director 2004-02-06 UNTIL 2010-04-13 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-06 UNTIL 2004-02-06 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
JOHN GORDON Sep 1952 British Director 2004-02-06 UNTIL 2010-04-13 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2004-02-06 UNTIL 2010-04-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-06 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Us Holdings 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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