XANSA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
XANSA SYSTEMS LIMITED
COMPANY NUMBER
SC167894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/08/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/02/1998
30/04/2001
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
View all previous names
SCOTLAND
EH3 9EP
Quartermile One
15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member John Joseph Moran (912572221) Appointed |
| 11/12/2024 | New Board Member Alisdair John McLean (908848697) Appointed |
| 11/12/2024 | New Board Member Peter Atherton Cashmore (917464403) Appointed |
Credit Risk Overview
Want to learn more about XANSA SYSTEMS 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 XANSA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANSA SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 69 |
View Report |
|
24/02/1998 - 30/09/1999 (1 years and 7 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member John Joseph Moran (912572221) Appointed |
| 11/12/2024 | New Board Member Alisdair John McLean (908848697) Appointed |
| 11/12/2024 | New Board Member Peter Atherton Cashmore (917464403) Appointed |
| 23/09/2024 | New Board Member John Joseph Moran (912572221) Appointed |
| 23/09/2024 | New Board Member Peter Atherton Cashmore (917464403) Appointed |
| 26/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 07/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/02/2013 | Peter Atherton Cashmore (917546527) has left the board |
| 11/02/2013 | New Board Member Peter Atherton Cashmore (917464403) Appointed |
| 04/02/2013 | New Board Member Peter Atherton Cashmore (917546527) Appointed |
| 04/12/2012 | Alan Whitfield (913259018) has left the board |
| 28/09/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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