X.act Systems Limited in Matlock DERBYSHIRE

X.act Systems Limited DERBYSHIRE

Founded in 1992, X.act Systems, classified under reg no. 02717483 is an active company. Currently registered at 6 Nan Gells Hill, Bolehill DE4 4GN, Derbyshire the company has been in the business for 32 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Ian F., appointed on 26 June 1992. In addition, a secretary was appointed - Audrey F., appointed on 1 August 1997. As of 27 April 2024, there was 1 ex secretary - Suzanne F.. There were no ex directors.

X.act Systems Limited Address / Contact

Office Address	6 Nan Gells Hill, Bolehill
Office Address2	Matlock
Town	Derbyshire
Post code	DE4 4GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717483
Date of Incorporation	Tue, 26th May 1992
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Audrey F.

Position: Secretary

Appointed: 01 August 1997

Ian F.

Position: Director

Appointed: 26 June 1992

Suzanne F.

Position: Secretary

Appointed: 26 June 1992

Resigned: 01 August 1997

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 26 June 1992

Notehurst Limited

Position: Nominee Director

Appointed: 26 May 1992

Resigned: 26 June 1992

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 17th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 17th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 8th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/27	capital
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 30th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 30th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 28th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 10th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 10th, April 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 10th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 10th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 13th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 13th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 31/05/00) up to 2000/05/31	annual return
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 31/05/00) up to 2000/05/31	annual return
AA	Small company accounts made up to 1999/05/31 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/02	annual return
AA	Small company accounts made up to 1998/05/31 filed on: 21st, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 21st, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/28 with complete member list filed on: 28th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/28 with complete member list filed on: 28th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/22 with complete member list filed on: 22nd, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/22 with complete member list filed on: 22nd, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 19th, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 19th, December 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/02 with complete member list filed on: 2nd, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/02 with complete member list filed on: 2nd, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/08/02	annual return
AA	Small company accounts made up to 1995/05/31 filed on: 21st, March 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 21st, March 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/05/19 with complete member list filed on: 19th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/05/19	annual return
363s	Annual return drawn up to 1995/05/19 with complete member list filed on: 19th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/05/19	annual return
AA	Small company accounts made up to 1994/05/31 filed on: 19th, May 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 19th, May 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1994/06/06 with complete member list filed on: 6th, June 1994	annual return
363s	Annual return drawn up to 1994/06/06 with complete member list filed on: 6th, June 1994	annual return	Free Download
AA	Small company accounts made up to 1993/05/31 filed on: 16th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/05/31 filed on: 16th, March 1994	accounts
363s	Annual return drawn up to 1993/08/24 with complete member list filed on: 24th, August 1993	annual return	Free Download
363s	Annual return drawn up to 1993/08/24 with complete member list filed on: 24th, August 1993	annual return