Xalient Limited. net worth, address, company information. Free

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Xalient Limited (number 07097654) is a private limited company established on 2009-12-08 in United Kingdom. The company has its registered office at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2016-10-20, the previous name this enterprise utilized was Eco-Logic Systems Limited. Xalient Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Xalient Limited
Number	07097654
Date of Incorporation:	2009-12-08
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Andrew G. (in the company from 07 October 2022), Mark C. (appointment date: 07 October 2022), Sherry V. (appointed on 19 October 2016). The Companies House reports 2 persons of significant control, namely: Xalient Holdings Limited is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wharfedale Consultants Limited is located at Wellington Street, GL50 1YD Cheltenham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	11,048	21,190	175,490	164,829
Number Shares Allotted	-	-	-	50,000
Shareholder Funds	-293,303	-316,913	-189,953	-83,747
Total Assets Less Current Liabilities	-12,803	4,587	-63,453	30,090

People with significant control

Xalient Holdings Limited

25 August 2017

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9714903
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wharfedale Consultants Limited

6 April 2016 - 25 August 2017

Address	Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	04907706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2022 \| incorporation	Free Download (27 pages)
(TM01) Director's appointment terminated on 2022/10/07 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/07. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/07. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020 \| accounts	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 14th, November 2019 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, October 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (11 pages)
(CH01) On 2016/10/19 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (14 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP04) On 2017/06/02, company appointed a new person to the position of a secretary filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 East Parade 7th Floor Leeds LS1 2AA England on 2017/06/07 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 7th, June 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England on 2017/03/20 to 1 East Parade 7th Floor Leeds LS1 2AA filed on: 20th, March 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/10/19 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/19. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 2016/11/09 to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD filed on: 9th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/10/19. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/19 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/20 filed on: 20th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, October 2016 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/12/24 capital
(CH03) On 2015/12/24 secretary's details were changed filed on: 24th, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015/08/25 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Wharfe View Barn Hall Green Lane North Rigton West Yorkshire LS17 0DW on 2015/05/01 to The French Quarter 114 High Street Southampton Hampshire SO14 2AA filed on: 1st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/08 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/01/09 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/08 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/01/02 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/08/09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/08 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/01/05 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/05. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/08 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/08 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2010/01/11 filed on: 9th, February 2010 \| capital	Free Download (4 pages)
(AP03) On 2010/02/06, company appointed a new person to the position of a secretary filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2009/12/16 filed on: 16th, December 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2009 \| incorporation	Free Download (18 pages)

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