XACTAWARE LIMITED
RIVER BEND MILL ROAD, WHITFIELD, BRACKLEY  NN13 5TQ- Active
- Private Limited Company
- Company No. 03772523
- Last Updated: 01 Mar 2024
Company Profile
XACTAWARE LIMITED was incorporated on Tuesday, May 18, 1999 as a Private Limited Company with registered address in BRACKLEY. XACTAWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 4 months and 6 days.
Name | XACTAWARE LIMITED |
---|---|
Company number | 03772523 |
Company type | Private Limited Company |
Incorporation date | 18 May 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
RIVER BEND MILL ROAD WHITFIELD BRACKLEY NN13 5TQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Teresa Jane Andrews Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard Donald Williams Nationality: British |
Dates: Friday, March 1, 2019 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
|
Mr Richard Arthur Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Richard Donald Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-24 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 15 June 2017 |
Last confirmation statement dated | 18 May 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
XACTAWARE LIMITED | 18 May 1999 |