X.Act Systems Limited

Active02717483 Private limited company
Incorporated
26 May 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Ian Elvin Foulds
Owned by
Ian Elvin Foulds
Accounts type
Micro entity
Region
East Midlands
Address
Haarlem Mill Haarlem Studios
Derby Road
Matlock
DE4 4BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Foulds, Ian Elvin
Director · Appointed 26 June 1992
British
Born October 1957 (69)
Officer history (4 former)
1 September 2024
Resigned Foulds, Audrey as Secretary
1 August 1997
Appointed Foulds, Audrey as Secretary
1 August 1997
Resigned Foulds, Suzanne Mary as Secretary
26 June 1992
Appointed Foulds, Ian Elvin as Director
26 June 1992
Appointed Foulds, Suzanne Mary as Secretary
26 June 1992
Resigned Notehold Limited as Corporate Nominee Secretary
26 June 1992
Resigned Notehurst Limited as Corporate Nominee Director
26 May 1992
Appointed Notehold Limited as Corporate Nominee Secretary
26 May 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Elvin Foulds
Individual · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£7,542
Debt Ratio
65%
Current Ratio
1.5x
Balance sheet detail
2025
Fixed Assets£437
Current Assets£21,130
Creditors (< 1 year)£14,025
Net Current Assets£7,105
Net Assets£7,542
Shareholder Funds£7,542

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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