XACTIUM LIMITED
Active - Accounts Filed
General Information
NAME
XACTIUM LIMITED
COMPANY NUMBER
04683891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/03/2003
(21 years and 8 months old)
WEBSITE
www.xactium.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2003
31/03/2003
BROOMCO (3134) LIMITED
LONDON
EC3V 0XL
Telephone: 01142505315
TPS: No
28 Kenwood Park Road
Sheffield
South Yorkshire
S7 1NF
Telephone: 2505315
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKONNECT, LTD. | Active - Accounts Filed | View Report |
| XACTIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Eugene Rockvam (921239201) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XACTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XACTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XACTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 03/03/2003 - Present (21 years and 8 months) Secretary: 03/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKONNECT INC | N/A | N/A |
| RISKONNECT, LTD. | Active - Accounts Filed | View Report |
| RISKONNECT CLEARSIGHT LIMITED | Active - Accounts Filed | View Report |
| XACTIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Eugene Rockvam (921239201) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | Henry Pickens (926833993) has left the board |
| 03/06/2022 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 03/06/2022 | Theresa Ann McEvily (926836198) has left the board |
| 03/06/2022 | New Company Secretary Michael Ridgway Jones (929649282) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/07/2020 | PINSENT MASONS SECRETARIAL LIMITED (927223100) has left the board |
| 30/07/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 23/07/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927223100) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 25/03/2020 | New Board Member James Wetekamp (926836238) Appointed |
| 25/03/2020 | John Ryan (926294647) has left the board |
| 25/03/2020 | John Russell Shelton (920463076) has left the board |
| 25/03/2020 | John Richard Seaman (905596225) has left the board |
| 25/03/2020 | Andrew Stephen Evans (908691224) has left the board |
| 25/03/2020 | New Board Member Theresa Ann McEvily (926836198) Appointed |
| 24/03/2020 | Richard Anderson Brooke (920484566) has left the board |
| 24/03/2020 | Sheila Jane Gupta (922161461) has left the board |
| 24/03/2020 | New Company Secretary Henry Pickens (926833993) Appointed |
| 24/03/2020 | Hazel Morley (922161142) has left the board |
| 11/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member John Ryan (926294647) Appointed |
| 30/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 05/01/2017 | Sheila Jane Gupta (920052682) has left the board |
| 05/01/2017 | New Company Secretary Hazel Morley (922161142) Appointed |
| 05/01/2017 | New Board Member Sheila Jane Gupta (922161461) Appointed |
| 03/04/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Richard Anderson Brooke (920484566) Appointed |
| 08/02/2016 | New Board Member Richard Anderson Brooke (920484566) Appointed |
| 01/02/2016 | New Board Member John Russell Shelton (920463076) Appointed |
| 01/02/2016 | New Board Member John Russell Shelton (920463076) Appointed |
| 02/12/2015 | New Accounts filed |
| 01/09/2015 | New Company Secretary Sheila Jane Gupta (920052682) Appointed |
| 25/06/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
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