XTREME NETWORK SYSTEMS LTD
76 WALTON DRIVE, HIGH WYCOMBE HP13 6TT- Active
- Private Limited Company
- Company No. 08850437
- Last Updated: 01 Mar 2024
Company Profile
XTREME NETWORK SYSTEMS LTD was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in HIGH WYCOMBE. XTREME NETWORK SYSTEMS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 10 years 8 months and 10 days.
| Name | XTREME NETWORK SYSTEMS LTD |
|---|---|
| Company number | 08850437 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 WALTON DRIVE HIGH WYCOMBE HP13 6TT |
|---|---|
| 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 |
|---|---|
| Mr Ghufran Hamid Nationality: British |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gela Leri Mirianashvili Nationality: British |
Dates: Thursday, July 9, 2020 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against XTREME NETWORK SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XTREME NETWORK SYSTEMS LTD | 17 Jan 2014 |
| BEXPOND LIMITED | 19 Nov 2021 |