XACTAWARE LIMITED

XACTAWARE LIMITED is an active private limited company, incorporated on 18 May 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Mill Road, Brackley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. XACTAWARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	RIVER BEND MILL ROAD
Address Line 2	WHITFIELD
Post Town	BRACKLEY
Country	ENGLAND
Postcode	NN13 5TQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

XACTAWARE LIMITED

Directors

(The company's officers)

MR RICHARD ARTHUR ANDREWS

(~62 year old British national)

RIVER BEND MILL ROAD, WHITFIELD, BRACKLEY, NN13 5TQ, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 26/05/1999

MRS TERESA JANE ANDREWS

(~61 year old British national)

RIVER BEND MILL ROAD, WHITFIELD, BRACKLEY, NN13 5TQ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MRS TERESA JANE ANDREWS

RIVER BEND MILL ROAD, WHITFIELD, BRACKLEY, NN13 5TQ, ENGLAND

Current Secretary

Appointed on 01/03/2019

Shareholders

(Persons of Significant Control)

Mr Richard Arthur Andrews

(~62 year old British national)

River Bend, Mill Road, Whitfield, Brackley, NN13 5TQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Teresa Jane Andrews

(~61 year old British national)

River Bend, Mill Road, Whitfield, Brackley, NN13 5TQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)