XALIENT LIMITED
Non-Trading
General Information
NAME
XALIENT LIMITED
COMPANY NUMBER
07097654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
www.xalient.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2009
20/10/2016
ECO-LOGIC SYSTEMS LIMITED
CHESHIRE
WA14 2DT
Telephone: 02070963100
TPS: No
1 Fore Street Moor Place
London
EC2Y 5EJ
Telephone: 70963100
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| XALIENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XALIENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XALIENT 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 XALIENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XALIENT 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 |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) 02/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
08/12/2009 - Present (14 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XALIENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XALIENT LIMITED | Non-Trading | View Report |
| XALIENTGLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | Lynton Kenneth Barker (908706984) has left the board |
| 26/10/2022 | New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
| 26/10/2022 | New Board Member Mark Cooke (930149548) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 23/06/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/06/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923305911) has left the board |
| 09/06/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923305911) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 22/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 11/11/2016 | New Board Member Lynton Kenneth Barker (908706984) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Board Member Sherry Vaswani (919987736) Appointed |
| 11/11/2016 | Geoff Ormsby (914875520) has left the board |
| 11/11/2016 | Peter Mayo (906961869) has left the board |
| 24/10/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 15/01/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/08/2013 | Christopher Peter Mayo (916566189) has left the board |
| 18/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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