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Xsystems Consultants Limited (Companies House Registration Number 05363466) is a private limited company established on 2005-02-14. The company is located at 123 Maple Road, Horfield, Bristol BS7 8RF. Changed on 2005-08-16, the previous name the enterprise used was The Solutions Company Limited. Xsystems Consultants Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Xsystems Consultants Limited
Number	05363466
Date of Incorporation:	Mon, 14th Feb 2005
End of financial year:	31 March
Address:	123 Maple Road, Horfield, Bristol, BS7 8RF
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Hannah T. (in the company from 07 March 2007), Simon T. (appointment date: 02 August 2005). 1 secretary is also there: Hannah T. (appointed on 07 March 2007). The official register reports 2 persons of significant control, namely: Hannah T. has 1/2 or less of shares, Simon T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	4,382	1,903	2,723	7,070	7,263	8,526	3,074	368	213
Fixed Assets	6,849	6,399	10,052	7,539	5,654	5,108	3,831	3,831	-
Total Assets Less Current Liabilities	-22,260	-16,672	11,890	4,419	4,412	10,950	5,282	-56	-12,937
Shareholder Funds	-22,260	-16,672	-	-	-	-	-	-	-

People with significant control

Hannah T.

6 April 2016

Nature of control:	25-50% shares

Simon T.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2024/03/31 filed on: 25th, November 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2024/03/31 filed on: 25th, November 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/03/31 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/14 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/02 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/14 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/23 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/14 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2014/04/05. Originally it was 2014/02/28 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/14 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/28 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/14 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 25th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/14 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2011/02/14 filed on: 14th, February 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/02/14 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/14 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/14 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/14 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/06/28 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
(CH03) On 2009/06/28 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/06/28 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 17th, December 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 18/08/2009 from 137 sommerville road south st andrews bristol BS6 5DT filed on: 18th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/29 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 12/06/07 from: somerford house, 12 the causeway chippenham wiltshire SN15 3BT filed on: 12th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/07 from: somerford house, 12 the causeway chippenham wiltshire SN15 3BT filed on: 12th, June 2007 \| address	Free Download (1 page)
(288a) On 2007/03/15 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/15 New secretary appointed;new director appointed filed on: 15th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006 \| accounts	Free Download (2 pages)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/28 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/28 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/21 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/21 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/21 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/21 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed the solutions company LIMITEDcertificate issued on 16/08/05 filed on: 16th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the solutions company LIMITEDcertificate issued on 16/08/05 filed on: 16th, August 2005 \| change of name	Free Download (2 pages)
(288a) On 2005/05/03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/03 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/03 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005/02/15 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/15 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/15 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/15 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, February 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 14th, February 2005 \| incorporation	Free Download (9 pages)

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