XACTIMA LIMITED
NEWTON HOUSE, NORTHAMPTON SCIENCE PARK, NORTHAMPTON NN3 6LG- Active
- Private Limited Company
- Company No. 08381937
- Last Updated: 01 Mar 2024
Company Profile
XACTIMA LIMITED was incorporated on Wednesday, January 30, 2013 as a Private Limited Company with registered address in NORTHAMPTON. XACTIMA LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 11 years 9 months and 12 days.
| Name | XACTIMA LIMITED |
|---|---|
| Company number | 08381937 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON HOUSE NORTHAMPTON SCIENCE PARK NORTHAMPTON NN3 6LG |
|---|---|
| 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 Darryl Roger Keyte Nationality: British |
Dates: Tuesday, May 31, 2022 - present
significant influence or control
|
| Mr Rowan Michael Keyte Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Xactima Holdings Limited Northampton Science Park, Moulton Park Industrial Estate, NN3 6LG |
Dates: Thursday, August 31, 2017 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
| Mrs Irena Claire Trippett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
significant influence or control
|
| Mrs Nicola Jane Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Norman Ronald Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against XACTIMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XACTIMA LIMITED | 30 Jan 2013 |