X-TREME SYSTEMS LIMITED
UNIT J1 HARRISON ROAD, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH LE16 7UL- Active
- Private Limited Company
- Company No. 09867673
- Last Updated: 01 Mar 2024
Company Profile
X-TREME SYSTEMS LIMITED was incorporated on Wednesday, November 11, 2015 as a Private Limited Company with registered address in MARKET HARBOROUGH. X-TREME SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 14 days.
| Name | X-TREME SYSTEMS LIMITED |
|---|---|
| Company number | 09867673 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J1 HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LE16 7UL |
|---|---|
| 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 Sally Walshaw Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Noel Christian Lovatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Walshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rhiddian Edward Charles Guntrip Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-268 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| X-TREME SYSTEMS LIMITED | 11 Nov 2015 |