About

Registered Number: 07097654
Date of Incorporation: 08/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Based in Altrincham in Cheshire, Xalient Ltd was registered on 08 December 2009, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADMINTON, Bertram Raymond 11 January 2010 31 December 2011 1
MAYO, Christopher Peter 31 December 2011 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
ORMSBY, Geoff 11 January 2010 19 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
MR04 - N/A 03 January 2020
CS01 - N/A 30 December 2019
MA - Memorandum and Articles 14 November 2019
RESOLUTIONS - N/A 30 October 2019
MR01 - N/A 18 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 03 January 2018
PSC02 - N/A 01 December 2017
PSC07 - N/A 01 December 2017
CH01 - Change of particulars for director 04 August 2017
AA - Annual Accounts 19 July 2017
CH01 - Change of particulars for director 15 June 2017
CH01 - Change of particulars for director 15 June 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 13 June 2017
AP04 - Appointment of corporate secretary 07 June 2017
AD01 - Change of registered office address 07 June 2017
AD01 - Change of registered office address 20 March 2017
CS01 - N/A 18 January 2017
TM01 - Termination of appointment of director 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
AD01 - Change of registered office address 09 November 2016
RESOLUTIONS - N/A 20 October 2016
CONNOT - N/A 20 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 24 December 2015
CH03 - Change of particulars for secretary 24 December 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 12 June 2015
AD01 - Change of registered office address 01 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 09 August 2013
AR01 - Annual Return 13 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 24 February 2011
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
SH01 - Return of Allotment of shares 09 February 2010
AP03 - Appointment of secretary 06 February 2010
TM01 - Termination of appointment of director 16 December 2009
NEWINC - New incorporation documents 08 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.