XLSYS CONSULTING LTD
CHERITON, FARNHAM LANE, HASLEMERE GU27 1HD- Active
- Private Limited Company
- Company No. 06633856
- Last Updated: 01 Mar 2024
Company Profile
XLSYS CONSULTING LTD was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in HASLEMERE. XLSYS CONSULTING LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 16 years 4 months and 15 days.
| Name | XLSYS CONSULTING LTD |
|---|---|
| Company number | 06633856 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERITON FARNHAM LANE HASLEMERE GU27 1HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jeremy Brian I'Anson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Paivi Helena I'Anson Nationality: Finnish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against XLSYS CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| XLSYS CONSULTING LTD | 30 Jun 2008 |