About

Registered Number: 05445960
Date of Incorporation: 06/05/2005 (19 years ago)
Company Status: Active
Registered Address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ

 

Xsi Management Ltd was founded on 06 May 2005 with its registered office in Witham in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Dorr, Leonard, Millar, Gareth William, Montgomery, Ian Aston, Montgomery, Katherine Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORR, Leonard 21 August 2013 - 1
MILLAR, Gareth William 21 August 2013 - 1
MONTGOMERY, Ian Aston 06 May 2005 - 1
MONTGOMERY, Katherine Elizabeth 01 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 09 May 2016
CH03 - Change of particulars for secretary 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 16 October 2015
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 30 June 2014
RESOLUTIONS - N/A 26 June 2014
RESOLUTIONS - N/A 26 June 2014
SH01 - Return of Allotment of shares 26 June 2014
SH01 - Return of Allotment of shares 26 June 2014
SH01 - Return of Allotment of shares 26 June 2014
SH01 - Return of Allotment of shares 26 June 2014
SH01 - Return of Allotment of shares 26 June 2014
MR01 - N/A 03 April 2014
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 28 August 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 17 July 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 02 October 2007
CERTNM - Change of name certificate 14 June 2007
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 09 August 2006
287 - Change in situation or address of Registered Office 26 July 2006
363s - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 09 March 2006
CERTNM - Change of name certificate 06 July 2005
NEWINC - New incorporation documents 06 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.