Xedia Systems Limited in THORNTON HEATH

Xedia Systems Limited THORNTON HEATH

Founded in 1996, Xedia Systems, classified under reg no. 03212602 is an active company. Currently registered at 80 Silverleigh Road CR7 6DW, Thornton Heath the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely William T. and Charles T.. In addition one secretary - Charles T. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Xedia Systems Limited Address / Contact

Office Address	80 Silverleigh Road
Town	Thornton Heath
Post code	CR7 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03212602
Date of Incorporation	Fri, 14th Jun 1996
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

William T.

Position: Director

Appointed: 14 June 1996

Charles T.

Position: Secretary

Appointed: 14 June 1996

Charles T.

Position: Director

Appointed: 14 June 1996

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 14 June 1996

Resigned: 14 June 1996

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 1996

Resigned: 14 June 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Charles T. The abovementioned PSC and has 75,01-100% shares.

Charles T.

Notified on	8 August 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-3 204	-2 039	-874

Balance Sheet
Net Assets Liabilities			-2 039	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	-3 204	-2 039	-874
Tangible Fixed Assets	1 259	1 165

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-3 206	-2 041	-876
Shareholder Funds	-3 204	-2 039	-874

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2	2	2
Creditors			3 204
Fixed Assets	1 259	1 165	1 071
Net Current Assets Liabilities		-3 204	-1 945
Total Assets Less Current Liabilities	1 259	1 165	-874				2	2	2	2
Number Shares Allotted					2	2	2		2
Par Value Share					1	1	1		1
Creditors Due After One Year	4 463	3 204
Creditors Due Within One Year		3 204	1 945
Tangible Fixed Assets Cost Or Valuation	1 259	1 259
Tangible Fixed Assets Depreciation		94
Tangible Fixed Assets Depreciation Charged In Period		94

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 12th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 29th, October 2017	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from March 31, 2014 to September 30, 2014 filed on: 29th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 8th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 14, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 14, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 14, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 14, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to June 14, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363s	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 15, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 15, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 10, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 10, 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 20th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 20th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, March 1999	accounts	Free Download (8 pages)
363s	Annual return made up to September 17, 1998 filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 17, 1998 filed on: 17th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 18th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 18th, May 1998	accounts	Free Download (8 pages)
363s	Annual return made up to November 27, 1997 filed on: 27th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 27, 1997 (Registered office changed on 27/11/97)	annual return
363s	Annual return made up to November 27, 1997 filed on: 27th, November 1997	annual return	Free Download (6 pages)

Xedia Systems Limited THORNTON HEATH

Xedia Systems Limited Address / Contact

Company Information / Profile

Company staff

William T.

Charles T.

Charles T.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Annual reports financial information

Company filings

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