Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Xalient Limited
- Incorporated
- 8 December 2009 (16 years)
- Previously known as
- Eco-Logic Systems Limited (until 20 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Maria Sanchez-Cortes De La Fuente
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Sanchez-Cortes De La Fuente, Maria
Director · Appointed 31 December 2025
Spanish
Born May 1973 (53)
Director · Appointed 7 October 2022
British
Born May 1971 (55)
Corporate Secretary · Appointed 2 June 2017
Director · Appointed 19 October 2016
British
Born December 1972 (53)
Officer history (7 former)
31 December 2025
31 December 2025
Appointed Sanchez-Cortes De La Fuente, Maria as Director
7 October 2022
7 October 2022
7 October 2022
2 June 2017
19 October 2016
Resigned Ormsby, Geoff as Secretary
19 October 2016
19 October 2016
19 October 2016
30 November 2012
Resigned Mayo, Christopher Peter as Director
31 December 2011
Appointed Mayo, Christopher Peter as Director
31 December 2011
Resigned Badminton, Bertram Raymond as Director
11 January 2010
Appointed Ormsby, Geoff as Secretary
11 January 2010
11 January 2010
Appointed Badminton, Bertram Raymond as Director
8 December 2009
8 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9714903
Former controllers (1)
25 August 2017
Ceased Wharfedale Consultants Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 21 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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