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X2 Systems Limited (reg no 03571513) is a private limited company created on 1998-05-28. The firm has its registered office at 8C High Street, Southampton SO14 2DH. Having undergone a change in 2001-03-26, the previous name the company utilized was Cycloid Systems Limited. X2 Systems Limited operates Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	X2 Systems Limited
Number	03571513
Date of Incorporation:	Thursday 28th May 1998
End of financial year:	30 June
Address:	8c High Street, Southampton, SO14 2DH
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the enterprise, we can name: Neil S. (in the company from 01 June 1998). The Companies House indexes 1 person of significant control - Neil S., a solitary individual in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	52,460	42,319	48,347	62,872	67,170	72,334	91,774
Fixed Assets	6,920	6,936	7,529	7,212	6,558	8,011	9,330
Total Assets Less Current Liabilities	26,165	12,221	-	-	16,303	21,305	38,225
Number Shares Allotted	-	4	4	4	-	-	-
Shareholder Funds	26,165	12,221	12,830	18,104	-	-	-
Tangible Fixed Assets	6,920	6,936	7,529	7,212	-	-	-

People with significant control

Neil S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 30th June 2019 filed on: 8th, March 2020 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th June 2019 filed on: 8th, March 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)
(TM02) 16th May 2018 - the day secretary's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 27th October 2009 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2016: 4.00 GBP capital
(CH01) On 27th October 2009 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 28th May 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 19th March 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 24th March 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 30th April 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 13th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 11th December 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th June 2014: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th June 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(288a) On 4th December 2008 Secretary appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA filed on: 27th, November 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 4th, November 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, February 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/05/05 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS filed on: 13th, May 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, November 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 21st, November 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed cycloid systems LIMITEDcertificate issued on 26/03/01 filed on: 26th, March 2001 \| change of name	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2000 filed on: 4th, January 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1999 filed on: 1st, November 1999 \| accounts	Free Download (7 pages)
(363a) Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed badminton consultants LIMITEDcertificate issued on 17/06/98 filed on: 16th, June 1998 \| change of name	Free Download (2 pages)
(288a) On 12th June 1998 New director appointed filed on: 12th, June 1998 \| officers	Free Download (2 pages)
(288a) On 12th June 1998 New secretary appointed filed on: 12th, June 1998 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/06/98 from: crown house 37-41 prince street bristol BS1 4PS filed on: 12th, June 1998 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on 1st June 1998. Value of each share 1 £, total number of shares: 4. filed on: 11th, June 1998 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 11th, June 1998 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/05/98 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 31st, May 1998 \| address	Free Download (1 page)
(288b) On 31st May 1998 Secretary resigned filed on: 31st, May 1998 \| officers	Free Download (1 page)
(288b) On 31st May 1998 Director resigned filed on: 31st, May 1998 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, May 1998 \| incorporation	Free Download (17 pages)

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