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X-System Ltd

X-System Ltd is an active company incorporated on 8 October 2007 with the registered office located in Fareham, Hampshire. X-System Ltd was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06393416
Private limited company
Age
17 years
Incorporated 8 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3000a Parkway
Whiteley
Hampshire
PO15 7FX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • Belgian • Lives in UK • Born in Dec 1963
Director • American • Lives in England • Born in Sep 1956
Director • British • Lives in Portugal • Born in Nov 1956
Director • Financial Adviser • American • Lives in United States • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Assurance Limited
Kenneth John McKelvey is a mutual person.
Active
PS Trustees Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Services Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Sipp Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Group Limited
Kenneth John McKelvey is a mutual person.
Active
PSG Trustees Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Sipp Trustees Limited
Kenneth John McKelvey is a mutual person.
Active
Stoneport Pensions Management Limited
Kenneth John McKelvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£159.39K
Decreased by £45.11K (-22%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£235.2K
Decreased by £5.53K (-2%)
Total Liabilities
-£17.2K
Decreased by £36.72K (-68%)
Net Assets
£218K
Increased by £31.19K (+17%)
Debt Ratio (%)
7%
Decreased by 15.09% (-67%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Freddie Vander Elst Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Nigel Osborne Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Mr Cabot Brown Appointed
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Replacement filing of SH01 - 13/01/25 Statement of Capital gbp 1385.19
Submitted on 18 Jul 2025
Second filing of a statement of capital following an allotment of shares on 13 January 2025
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 28 April 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 9 February 2024
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 12 Oct 2023
Repayment History
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