X-ACT FORENSICS LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About X-act Forensics Ltd

X-ACT FORENSICS LTD was founded on 2009-01-13 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". X-act Forensics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
X-ACT FORENSICS LTD

CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in CV37

Filing Information

Company Number		06789816
Company ID Number		06789816
Date formed		2009-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB943878473~~

Last Datalog update:	2024-04-06 22:27:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for X-ACT FORENSICS LTD

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Company Officers of X-ACT FORENSICS LTD

Current Directors

Officer	Role	Date Appointed
GRAEME RICHARD TOBY ANDREWS	Director	2009-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER SIMON CHRISTOPHER ANDREWS	Director	2009-04-27	2010-07-21
EMMA DAWN BRIDGEWATER	Company Secretary	2009-01-13	2009-02-24
EMMA DAWN BRIDGEWATER	Director	2009-01-13	2009-02-24

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.

Date	Document Type	Document Description
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-03-30		Application to strike the company off the register
2024-03-30		Director's details changed for Mr Toby Graeme Richard Andrews on 2024-03-29
2024-01-30		CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2024-01-30		Change of details for Mr Toby Graeme Richard Andrews as a person with significant control on 2023-05-01
2024-01-30		Director's details changed for Mr Toby Graeme Richard Andrews on 2023-04-01
2023-07-31		Previous accounting period extended from 31/01/23 TO 31/03/23
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-12		REGISTERED OFFICE CHANGED ON 12/06/23 FROM 10 John Street Stratford-upon-Avon CV37 6UB England
2023-02-21		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CHIRICO
2023-01-27		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-27		Change of details for Mr Toby Graeme Richard Andrews as a person with significant control on 2023-01-20
2023-01-27		Director's details changed for Mr Toby Graeme Richard Andrews on 2023-01-20
2022-10-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CH01	Director's details changed for Ms Charlotte Chirico on 2022-06-06
2022-06-06		Director's details changed for Mr Toby Graeme Richard Andrews on 2022-06-06
2022-06-06	CH01	Director's details changed for Ms Charlotte Chirico on 2022-06-06
2022-01-31		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-09-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067898160004
2021-08-25	AP01	DIRECTOR APPOINTED MS CHARLOTTE CHIRICO
2021-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/21 FROM 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
2021-04-29	DISS40	Compulsory strike-off action has been discontinued
2021-04-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-17	CH01	Director's details changed for Graeme Richard Toby Andrews on 2020-01-12
2020-01-17	PSC04	Change of details for Graeme Richard Toby Andrews as a person with significant control on 2020-01-12
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP ENGLAND
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP ENGLAND
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/17 FROM 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA
2017-08-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067898160004
2016-01-15	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067898160003
2015-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067898160003
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 50 Henley Street Stratford upon Avon Warwickshire CV37 6QW
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-15	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-01-15	CH01	Director's details changed for Graeme Richard Toby Andrews on 2013-01-13
2012-11-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-02	AR01	13/01/11 FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD TOBY ANDREWS / 11/01/2011
2010-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 27 KENDALL AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 6SQ
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY GRAEME RICHARD ANDREWS / 21/07/2010
2010-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA BRIDGEWATER
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREWS
2010-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE OLD RECTORY ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8PE
2010-06-29	AA	31/01/10 TOTAL EXEMPTION FULL
2010-02-02	AR01	13/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY GRAEME RICHARD ANDREWS / 01/10/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON CHRISTOPHER ANDREWS / 01/10/2009
2009-05-07	288a	DIRECTOR APPOINTED ROGER SIMON CHRISTOPHER ANDREWS
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA BRIDGEWATER
2009-01-13	NEWINC	INCORPORATION 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to X-ACT FORENSICS LTD 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 X-ACT FORENSICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-27	Outstanding	CATALYST BUSINESS FINANCE LTD
DEBENTURE	2011-05-18	Satisfied	SME INVOICE FINANCE LIMITED
DEBENTURE	2010-07-27	Satisfied	BIBBY FINANCIAL SERVICES LIMITED

Creditors

Creditors Due After One Year	2012-01-31	£ 1,543
Creditors Due Within One Year	2013-01-31	£ 26,250
Creditors Due Within One Year	2012-01-31	£ 21,453

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 X-ACT FORENSICS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 5,425
Current Assets	2013-01-31	£ 19,825
Current Assets	2012-01-31	£ 17,999
Debtors	2013-01-31	£ 14,400
Debtors	2012-01-31	£ 17,215
Tangible Fixed Assets	2013-01-31	£ 2,458
Tangible Fixed Assets	2012-01-31	£ 3,277

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of X-ACT FORENSICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for X-ACT FORENSICS LTD

Trademarks

We have not found any records of X-ACT FORENSICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for X-ACT FORENSICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as X-ACT FORENSICS LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where X-ACT FORENSICS LTD 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 X-ACT FORENSICS LTD 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 X-ACT FORENSICS LTD 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.
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