Xceliant Limited in BIRMINGHAM

Xceliant Limited BIRMINGHAM

Xceliant started in year 1998 as Private Limited Company with registration number 03524477. The Xceliant company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at 9-11 Vittoria Street. Postal code: B1 3ND. Since 2003/05/13 Xceliant Limited is no longer carrying the name Txsoft.

The firm has one director. Ian S., appointed on 9 March 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lindsey S. who worked with the the firm until 20 July 2006.

Xceliant Limited Address / Contact

Office Address	9-11 Vittoria Street
Town	Birmingham
Post code	B1 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524477
Date of Incorporation	Mon, 9th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Ian S.

Position: Director

Appointed: 09 March 1998

Barrie M.

Position: Director

Appointed: 26 October 2009

Resigned: 02 July 2010

Wg Solutions Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 09 December 2010

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 1998

Resigned: 09 March 1998

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1998

Resigned: 09 March 1998

Lindsey S.

Position: Director

Appointed: 09 March 1998

Resigned: 01 July 2011

Lindsey S.

Position: Secretary

Appointed: 09 March 1998

Resigned: 20 July 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Ian S. This PSC has significiant influence or control over the company,.

Ian S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Txsoft	May 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	39 484	24 037	6 534			7 885
Current Assets	119 828	104 329	85 500	91 122	90 499	92 761	96 128
Debtors	80 344	80 292	78 966	91 122	90 499	84 876	96 128
Net Assets Liabilities			41 692	17 668	-11 144	-9 875	-27 019
Other Debtors	79 739	79 687	78 966	78 122	77 499	71 479	64 022
Property Plant Equipment	462	347	260	195	146	110

Other
Accumulated Amortisation Impairment Intangible Assets	39 830	39 830	39 830	39 830	39 830	39 830
Accumulated Depreciation Impairment Property Plant Equipment	16 920	17 035	17 122	17 187	17 236	17 272	17 300
Average Number Employees During Period	1	1	1	1	1	1	1
Bank Borrowings Overdrafts				347	37 944	23 188	28 980
Creditors	51 842	42 270	44 068	12 909	5 696	2 895	123 136
Fixed Assets	462	347	260	195	146	110	82
Increase From Depreciation Charge For Year Property Plant Equipment		115	87	65	49	36	28
Intangible Assets Gross Cost	39 830	39 830	39 830	39 830	39 830	39 830
Net Current Assets Liabilities	67 986	62 059	41 432	30 382	-5 594	-7 090	-27 008
Other Creditors	3 480	1 315	5 098	12 909	5 696	2 895	31 715
Other Taxation Social Security Payable	48 362	40 955	38 970	32 335	37 478	46 645	62 441
Property Plant Equipment Gross Cost	17 382	17 382	17 382	17 382	17 382	17 382
Total Assets Less Current Liabilities	68 448	62 406	41 692	30 577	-5 448	-6 980	-26 926
Trade Debtors Trade Receivables	605	605		13 000	13 000	13 397	32 106

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2007 to 31/12/2007 filed on: 27th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/02	annual return
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 15th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 15th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/05/00	annual return
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 25th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 25th, May 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)

Xceliant Limited BIRMINGHAM

Xceliant Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Barrie M.

Wg Solutions Limited

Cfl Directors Limited

Cfl Secretaries Limited

Lindsey S.

Lindsey S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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