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Xsystems Consultants Limited BRISTOL


Founded in 2005, Xsystems Consultants, classified under reg no. 05363466 is an active company. Currently registered at 123 Maple Road BS7 8RF, Bristol the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2005/08/16 Xsystems Consultants Limited is no longer carrying the name The Solutions Company.

Currently there are 2 directors in the the firm, namely Hannah T. and Simon T.. In addition one secretary - Hannah T. - is with the company. 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 - Elaine L. who worked with the the firm until 2 August 2005.

Xsystems Consultants Limited Address / Contact

Office Address 123 Maple Road
Office Address2 Horfield
Town Bristol
Post code BS7 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05363466
Date of Incorporation Mon, 14th Feb 2005
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Hannah T.

Position: Director

Appointed: 07 March 2007

Hannah T.

Position: Secretary

Appointed: 07 March 2007

Simon T.

Position: Director

Appointed: 02 August 2005

Sammy K.

Position: Director

Appointed: 05 March 2007

Resigned: 13 February 2011

Elaine L.

Position: Secretary

Appointed: 14 February 2005

Resigned: 02 August 2005

Mark L.

Position: Director

Appointed: 14 February 2005

Resigned: 02 August 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 February 2005

Resigned: 15 February 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 February 2005

Resigned: 15 February 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Hannah T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Simon T. This PSC owns 25-50% shares.

Hannah T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

The Solutions Company August 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-22 260-16 672      
Balance Sheet
Cash Bank On Hand    7 2638 5262 731 
Current Assets4 3821 9032 7237 0707 2638 5263 074368
Debtors      343 
Net Assets Liabilities 16 67211 8904 4194 41210 0014 576-1 012
Other Debtors      343 
Property Plant Equipment    5 6545 1083 831 
Net Assets Liabilities Including Pension Asset Liability-22 260-16 672      
Reserves/Capital
Shareholder Funds-22 260-16 672      
Other
Version Production Software       2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal      595250
Accumulated Depreciation Impairment Property Plant Equipment    25 59227 29528 572 
Additions Other Than Through Business Combinations Property Plant Equipment     1 157  
Creditors 24 97424 66519 0288 5052 6841 6234 255
Fixed Assets6 8496 39910 0527 5395 6545 1083 8313 831
Increase From Depreciation Charge For Year Property Plant Equipment     1 7031 277 
Net Current Assets Liabilities-29 109-23 07121 94211 9581 2425 8422 046-3 887
Other Creditors    545545595 
Property Plant Equipment Gross Cost    31 24632 40332 403 
Provisions For Liabilities Balance Sheet Subtotal     949706706
Taxation Social Security Payable    791 246  
Total Assets Less Current Liabilities-22 260-16 67211 8904 4194 41210 9505 877-56
Creditors Due Within One Year33 49124 974      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, September 2023
Free Download (5 pages)

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