X-treme Systems Limited

General information

Name:

X-treme Systems Ltd

Office Address:

Unit J1 Harrison Road Airfield Business Park LE16 7UL Market Harborough

Number: 09867673

Incorporation date: 2015-11-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Market Harborough registered with number: 09867673. The company was established in the year 2015. The office of this firm is located at Unit J1 Harrison Road Airfield Business Park. The area code for this location is LE16 7UL. This company's classified under the NACE and SIC code 32990 which stands for Other manufacturing n.e.c.. The company's most recent annual accounts cover the period up to 2022/04/30 and the most current annual confirmation statement was submitted on 2023/06/15.

When it comes to the limited company, the majority of director's assignments up till now have been done by Sally W. and Paul W.. Amongst these two people, Paul W. has carried on with the limited company the longest, having been a part of officers' team since November 2015.

Executives who control the firm include: Sally W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sally W.

Role: Director

Appointed: 05 April 2023

Latest update: 22 January 2024

Paul W.

Role: Director

Appointed: 11 November 2015

Latest update: 22 January 2024

People with significant control

Sally W.
Notified on 4 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rhiddian G.
Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control:
1/2 or less of shares
Noel L.
Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 098676730002, created on 13th September 2023 (MR01)
filed on: 18th, September 2023
mortgage
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
8
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