Xicon Consulting Limited

General information

Name:

Xicon Consulting Ltd

Office Address:

Bank House 1 Bank Street WA1 2AP Warrington

Number: 03669373

Incorporation date: 1998-11-18

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xicon Consulting Limited can be reached at Warrington at Bank House. You can search for the company by the area code - WA1 2AP. Xicon Consulting's founding dates back to year 1998. This enterprise is registered under the number 03669373 and their last known status is active. The firm's principal business activity number is 62020 meaning Information technology consultancy activities. Its latest financial reports describe the period up to 2019-07-31 and the most current annual confirmation statement was submitted on 2019-11-18.

There seems to be a number of two directors overseeing the firm at present, namely Simon H. and Susan H. who have been carrying out the directors duties for 22 years. In order to provide support to the directors, this firm has been utilizing the skills of Susan H. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 18 November 1998

Latest update: 30 July 2020

Susan H.

Role: Secretary

Appointed: 18 November 1998

Latest update: 30 July 2020

Susan H.

Role: Director

Appointed: 18 November 1998

Latest update: 30 July 2020

People with significant control

The companies with significant control over this firm include: Xicon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at 1 Bank Street, WA1 2AP and was registered as a PSC under the reg no 03669314.

Xicon Holdings Limited
Address: Bank House 1 Bank Street, Warrington, WA1 2AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 03669314
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 30 December 2020
Confirmation statement last made up date 18 November 2019
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st July 2019 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 62030 : Computer facilities management activities
21
Company Age

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