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Company Information for

XSYSTEMS CONSULTANTS LIMITED

123 MAPLE ROAD, HORFIELD, BRISTOL, AVON, BS7 8RF,
Company Registration Number
05363466
Private Limited Company
Active

Company Overview

About Xsystems Consultants Ltd
XSYSTEMS CONSULTANTS LIMITED was founded on 2005-02-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Xsystems Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
XSYSTEMS CONSULTANTS LIMITED
 
Legal Registered Office
123 MAPLE ROAD
HORFIELD
BRISTOL
AVON
BS7 8RF
Other companies in BS7
 
Previous Names
THE SOLUTIONS COMPANY LIMITED16/08/2005
Filing Information
Company Number 05363466
Company ID Number 05363466
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts 
VAT Number /Sales tax ID GB923971014  
Last Datalog update: 2020-08-12 13:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XSYSTEMS CONSULTANTS LIMITED
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Company Officers of XSYSTEMS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH ELEANOR CLARE TOOMER
Company Secretary 2007-03-07
HANNAH ELEANOR CLARE TOOMER
Director 2007-03-07
SIMON TOOMER
Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAMMY M'MBAYI KIBISU
Director 2007-03-05 2011-02-13
ELAINE VIVIENNE LINDSEY
Company Secretary 2005-02-14 2005-08-02
MARK CHRISTOPHER HAMISH LINDSEY
Director 2005-02-14 2005-08-02
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-02-14 2005-02-15
BRIGHTON DIRECTOR LTD
Nominated Director 2005-02-14 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH ELEANOR CLARE TOOMER VERROCCHIO ART CENTRE LTD Director 2013-01-30 CURRENT 2012-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0114/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA01Current accounting period extended from 28/02/14 TO 05/04/14
2013-07-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-08-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0114/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY KIBISU
2010-07-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOOMER / 14/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELEANOR CLARE TOOMER / 14/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMMY M'MBAYI KIBISU / 14/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELEANOR CLARE TOOMER / 28/06/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELEANOR CLARE TOOMER / 28/06/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOOMER / 28/06/2009
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 137 SOMMERVILLE ROAD SOUTH ST ANDREWS BRISTOL BS6 5DT
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-11-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2008-11-1988(2)AD 19/11/08 GBP SI 1@1=1 GBP IC 1/2
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: SOMERFORD HOUSE, 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-01363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-16CERTNMCOMPANY NAME CHANGED THE SOLUTIONS COMPANY LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW SECRETARY APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288bSECRETARY RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to XSYSTEMS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XSYSTEMS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XSYSTEMS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XSYSTEMS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of XSYSTEMS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSYSTEMS CONSULTANTS LIMITED
Trademarks
We have not found any records of XSYSTEMS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XSYSTEMS CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield Council 2010-12-20 GBP £2,256

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where XSYSTEMS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XSYSTEMS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XSYSTEMS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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