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Xact Limited
Adresa
7 Prudence Place
Proctor Way
Luton
LU2 9PE
VAT ID (DIČ) no VAT ID available
Company No. 09233830 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. září 2014
AccountsDORMANT
last accounts made up to 30. září 2018
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hammond, Maurice Status: Active Notified: 19/12/2019 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Harkness, Duncan John Status: Active Notified: 19/12/2019 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Xact Group Limited Status: Ceased Notified: 07/04/2016 Ceased: 19/12/2019 Companies House Number: Sc203416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Hammond, Maurice Middlesex, Southall, London Status: Active Notified: 24/09/2014 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Harkness, Duncan John Middlesex, Southall, London Status: Active Notified: 24/09/2014 Date of Birth: 10/1951 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Harkness, Duncan John Middlesex, Southall, London Status: Active Notified: 24/09/2014 Role: Secretary