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The Xact Group LTD

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Reports

Full Company ReportTHE XACT GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£533,212 -19.21%
Employees£28 -7.15%
Total assets£1,195,962 +18.37%

XACT INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number SC203416
Record last updated Friday, May 28, 2021 12:03:00 PM UTC
Official Address Xact House 258 Main Street Bellshill Strathclyde Ml41ab Mossend And Holytown
There are 14 companies registered at this street
Locality Mossend And Holytown
Region North Lanarkshire, Scotland
Postal Code ML41AB
Sector Other business support service activities n.e.c.

Charts

Visits

THE XACT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122022-92022-122024-82024-102024-1101234
Document Type Publication date Download link
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 6, 2020 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials May 28, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2013 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Feb 21, 2011 Annual return 14203... Annual return 14203...
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 14203... Change of particulars for director 14203...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Solvency statement Solvency statement
Registry May 7, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 7, 2009 Min detail amend capital eff Min detail amend capital eff
Registry May 7, 2009 Memorandum of association Memorandum of association
Registry May 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2008 Annual return Annual return
Registry Dec 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 18, 2007 Varying share rights and names Varying share rights and names
Registry Dec 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 18, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Memorandum of association Memorandum of association
Registry Dec 6, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 26, 2007 Appointment of a man as Personnel Consultant and Director Appointment of a man as Personnel Consultant and Director
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Annual return Annual return
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director
Registry Jan 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Jan 22, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2004 Annual return Annual return
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Dec 6, 2003 Resignation of a director 14203... Resignation of a director 14203...
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Dec 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Appointment of a director 14203... Appointment of a director 14203...
Registry Nov 28, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 24, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Registry Nov 22, 2002 Appointment of a director Appointment of a director
Registry Nov 22, 2002 Appointment of a director 14203... Appointment of a director 14203...
Registry Nov 22, 2002 Appointment of a director Appointment of a director
Registry Nov 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2002 Company name change Company name change
Registry Oct 14, 2002 Change of name certificate Change of name certificate
Registry Sep 10, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 31, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Annual return Annual return
Registry Mar 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 10, 2001 Appointment of a director Appointment of a director
Registry Aug 30, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 15, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2000 Four appointments: a person and 3 men Four appointments: a person and 3 men

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