Having been setup in 2005, Xtranet-itsolutions Ltd has its registered office in Meppershall. We don't know the number of employees at Xtranet-itsolutions Ltd. The companies directors are listed as Flint, Richard Mark, Flint, Emma Jayne, Love, Carol Dawn in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLINT, Richard Mark | 22 August 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLINT, Emma Jayne | 20 October 2010 | 02 September 2012 | 1 |
| LOVE, Carol Dawn | 22 August 2005 | 01 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 30 May 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 30 August 2017 | |
| PSC01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| TM02 - Termination of appointment of secretary | 22 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| AR01 - Annual Return | 17 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP03 - Appointment of secretary | 20 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 353 - Register of members | 30 September 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| NEWINC - New incorporation documents | 22 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2012 | Outstanding |
N/A |
