About

Registered Number: 02717483
Date of Incorporation: 26/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 6 Nan Gells Hill, Bolehill, Matlock, Derbyshire, DE4 4GN

 

Founded in 1992, X.Act Systems Ltd has its registered office in Derbyshire, it has a status of "Active". There are 3 directors listed for X.Act Systems Ltd. We do not know the number of employees at X.Act Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULDS, Ian Elvin 26 June 1992 - 1
Secretary Name Appointed Resigned Total Appointments
FOULDS, Audrey 01 August 1997 - 1
FOULDS, Suzanne Mary 26 June 1992 01 August 1997 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 30 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 22 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 2007
353 - Register of members 22 February 2007
287 - Change in situation or address of Registered Office 22 February 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 10 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 26 July 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 28 May 1998
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 02 August 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 24 August 1993
287 - Change in situation or address of Registered Office 17 July 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
RESOLUTIONS - N/A 02 July 1992
CERTNM - Change of name certificate 02 July 1992
MEM/ARTS - N/A 02 July 1992
NEWINC - New incorporation documents 26 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.