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XI SYSTEMS LTD.

XI SYSTEMS LTD. is an active private limited company, incorporated on 29 October 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bancombe Road, Somerton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. XI SYSTEMS LTD. previously had the company name XI SYSTEMS CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07423264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK
Address Line 2BANCOMBE ROAD
Post TownSOMERTON
CountryENGLAND
PostcodeTA11 6SB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/09/2014 onwards:
XI SYSTEMS LTD.
Prior to 22/09/2014:
XI SYSTEMS CONSULTANCY LIMITED

Directors

(The company's officers)
MRS JEMMA BALLANTYNE
(~39 year old British national)
FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2011
MR SIMON NORMAN THOMAS BALLANTYNE
(~41 year old British national)
FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2010

Shareholders

(Persons of Significant Control)
Mr Simon Norman Thomas Ballantyne
(~41 year old English national)
The Timber Store,, Great Bow Wharf, Bow Street, Langport, Somerset, England, England, TA10 9PN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jemma Ballantyne
(~39 year old British national)
The Timber Store,, Great Bow Wharf, Bow Street, Langport, Somerset, England, England, TA10 9PN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FAR FIELD EXPLOITS LIMITED
  • MR SIMON NORMAN THOMAS BALLANTYNE
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)

XI SYSTEMS LTD.: Maps

Maps show the location of the postcode of the registered office, TA11 6SB.

Map of XI SYSTEMS LTD. at local scale
Map of XI SYSTEMS LTD. at local scale
Map of XI SYSTEMS LTD. at district scale
Map of XI SYSTEMS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA11 6SB

Other companies with registered offices in TA11 6SB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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