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X.Act Systems Limited

X.Act Systems Limited is an active company incorporated on 26 May 1992 with the registered office located in Matlock, Derbyshire. X.Act Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02717483
Private limited company
Age
33 years
Incorporated 26 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Haarlem Mill Haarlem Studios
Derby Road
Matlock
Derbyshire
DE4 4BG
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was , 6 Nan Gells Hill, Bolehill, Matlock, Derbyshire, DE4 4GN
Telephone
01629825092
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Computer Programmer • British • Lives in England • Born in Oct 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£385
Decreased by £1.83K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.38K
Decreased by £1.93K (-14%)
Total Liabilities
-£13.45K
Decreased by £3.68K (-21%)
Net Assets
-£2.07K
Increased by £1.75K (-46%)
Debt Ratio (%)
118%
Decreased by 10.49% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Ian Elvin Foulds (PSC) Details Changed
5 Months Ago on 12 May 2025
Ian Elvin Foulds (PSC) Appointed
6 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Audrey Foulds Resigned
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Mr Ian Elvin Foulds as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Notification of Ian Elvin Foulds as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Registered office address changed from , 6 Nan Gells Hill, Bolehill, Matlock, Derbyshire, DE4 4GN to Haarlem Mill Haarlem Studios Derby Road Matlock Derbyshire DE4 4BG on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Audrey Foulds as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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