XI SYSTEMS LTD.
FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON  TA11 6SB- Active
- Private Limited Company
- Company No. 07423264
- Last Updated: 01 Mar 2024
Company Profile
XI SYSTEMS LTD. was incorporated on Friday, October 29, 2010 as a Private Limited Company with registered address in SOMERTON. XI SYSTEMS LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 10 months and 22 days.
Name | XI SYSTEMS LTD. |
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Company number | 07423264 |
Company type | Private Limited Company |
Incorporation date | 29 Oct 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK BANCOMBE ROAD SOMERTON TA11 6SB |
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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 Jemma Ballantyne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Simon Norman Thomas Ballantyne Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Jemma Ballantyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Simon Ballantyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-51 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 26 November 2016 |
Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against XI SYSTEMS LTD..
Previous Names
Name | Change Date |
---|---|
XI SYSTEMS LTD. | 29 Oct 2010 |
XI SYSTEMS CONSULTANCY LIMITED | 22 Sep 2014 |