About

Registered Number: 05402449
Date of Incorporation: 23/03/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: Room 6 54 Clarence Avenue, London, SW4 8JF,

 

Xsystems Ltd was registered on 23 March 2005 and are based in London. Morrison, Robert, Morrison, Finella are listed as the directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Robert 08 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Finella 08 April 2005 31 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Morrison/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03/03/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 06/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 06/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 24/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/05/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 30/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/04/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/04/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/04/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/11/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/03/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/03/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/07/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 21/07/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/04/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/04/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/04/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/03/2005 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.