X-way Systems Limited in Basingstoke, RG25 2QP

Description

Data updated on: 01-11-2023

X-way Systems Limited may be reached at Pullens Cottage, Green Lane, Ellisfield in Basingstoke. Its postal code is RG25 2QP. X-way Systems has been in this business for the last fourty eight years. Its reg. no. is 01241220. This company's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. The company's latest accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2022-07-14.

In the following company, most of director's obligations have been met by Christine P. and Paul T.. Out of these two managers, Christine P. has supervised company for the longest period of time, having been a member of company's Management Board since 1976.

Paul T. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-38 531	-41 482	-42 709	-43 481	-40 488	-42 065

Balance Sheet
Current Assets	1 472	1 629	2 692	3 620	1 835	1 984	2 104	2 150	2 032	1 685	1 371
Net Assets Liabilities						42 065	43 410	44 555	45 782	46 343	47 367
Cash Bank In Hand	288	445	1 508
Debtors	1 184	1 184	1 184
Net Assets Liabilities Including Pension Asset Liability	-38 531	-41 482	-42 709	-43 481	-40 488	-42 065
Tangible Fixed Assets	4 972	4 475	4 028

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-38 631	-41 582	-42 809
Shareholder Funds	-38 531	-41 482	-42 709	-43 481	-40 488	-42 065

Other Financial Data
Creditors						46 987	48 159	49 085	49 956	49 956	50 480
Fixed Assets	4 972	4 475	4 028	3 626	3 264	2 938	2 645	2 380	2 142	1 928	1 742
Net Current Assets Liabilities	-43 503	-45 957	-46 737	-47 107	-43 752	-45 003	46 055	46 935	47 924	48 271	49 109
Total Assets Less Current Liabilities	-38 531	-41 482	-42 709	-43 481	-40 488	-42 065	43 410	44 555	45 782	46 343	47 367
Creditors Due Within One Year	44 975	47 586	49 429	50 727	45 587	46 987
Number Shares Allotted	100	100	100
Par Value Share	1	0	0
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	71 328	71 328	71 328
Tangible Fixed Assets Depreciation	66 356	66 853	67 300
Tangible Fixed Assets Depreciation Charged In Period		497	447

Company staff

Christine P.

Role: Secretary

Appointed: 14 July 1991

Latest update: 23 March 2024

Christine P.

Role: Director

Appointed: 28 January 1976

Latest update: 23 March 2024

Paul T.

Role: Director

Appointed: 28 January 1976

Latest update: 23 March 2024

People with significant control

Paul T.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 July 2023
Confirmation statement last made up date	14 July 2022

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

X-way Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine P.

Christine P.

Paul T.

People with significant control

Paul T.

Accounts Documents

Company filings

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