About

Registered Number: 06986821
Date of Incorporation: 10/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8 Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER

 

Having been setup in 2009, Xtron Systems Ltd are based in West Yorkshire, it's status at Companies House is "Active". Foster, Jennifer, Wolski, Stephen Andrew are listed as the directors of Xtron Systems Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Jennifer 01 February 2012 - 1
WOLSKI, Stephen Andrew 08 October 2009 19 October 2011 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CS01 - N/A 13 August 2019
MR01 - N/A 19 June 2019
MR04 - N/A 13 May 2019
AA - Annual Accounts 11 March 2019
AAMD - Amended Accounts 16 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 11 August 2017
CS01 - N/A 09 August 2017
MR01 - N/A 24 April 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 04 August 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 06 February 2012
AAMD - Amended Accounts 06 December 2011
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
AA - Annual Accounts 08 April 2011
AA01 - Change of accounting reference date 23 November 2010
AD01 - Change of registered office address 22 November 2010
AR01 - Annual Return 11 October 2010
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AD01 - Change of registered office address 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
NEWINC - New incorporation documents 10 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2019 Outstanding

N/A

A registered charge 24 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.