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 |
|---|---|
| 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 |