X-act Solutions Limited. Head office in Watford. Check Director.

X-act Solutions Limited, Watford

X-Act Solutions Limited is a private limited company. Situated at 4Th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP, this 35 years old business was incorporated on 1988-11-07 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in the company: Judy M. (appointed on 25 January 2016), Paul M. (appointed on 31 January 1992).

About
Name: X-act Solutions Limited
Number: 02313809
Incorporation date: 1988-11-07
End of financial year: 31 December


Address:	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Judy M.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul M.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	88,456	83,956	84,853	94,313	99,133	97,567	89,798	77,016	71,443	17,246
Total Assets Less Current Liabilities	72,699	67,089	69,166	77,438	79,186	75,965	69,278	56,787	50,995	11,184
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	72,699	67,089	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,958	2,968	-	-	-	-	-	-	-	-

The target date for X-Act Solutions Limited confirmation statement filing is 2024-01-15. The most current confirmation statement was submitted on 2023-01-01. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Judy M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, April 2018 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, March 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/01 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/01/01 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/01 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/01 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/01 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/01 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/01 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 26th, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 26th, February 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 21st, June 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, March 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, March 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/05 annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, May 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, August 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, August 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/01/03 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, February 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, February 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, March 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, March 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, April 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, April 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, March 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, March 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, April 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, April 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, March 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, March 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/17 with shareholders record filed on: 17th, January 1997 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/01/17 with shareholders record filed on: 17th, January 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, March 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, March 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 27th, March 1995 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 27th, March 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to 1995/03/14 with shareholders record filed on: 14th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/03/14 with shareholders record filed on: 14th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995 \| annual return
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 28th, March 1994 \| accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 28th, March 1994 \| accounts	Free Download
363s	Annual return up to 1994/01/20 with shareholders record filed on: 20th, January 1994 \| annual return
363s	Annual return up to 1994/01/20 with shareholders record filed on: 20th, January 1994 \| annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, March 1993 \| accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, March 1993 \| accounts	Free Download
363s	Annual return up to 1993/01/20 with shareholders record filed on: 20th, January 1993 \| annual return
363s	Annual return up to 1993/01/20 with shareholders record filed on: 20th, January 1993 \| annual return	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, March 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, March 1992 \| accounts
363b	Annual return up to 1992/02/13 with list of all shareholders filed on: 13th, February 1992 \| annual return
363b	Annual return up to 1992/02/13 with list of all shareholders filed on: 13th, February 1992 \| annual return	Free Download
363a	Annual return up to 1991/03/19 with shareholders record filed on: 19th, March 1991 \| annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 19th, March 1991 \| accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 19th, March 1991 \| accounts	Free Download
363a	Annual return up to 1991/03/19 with shareholders record filed on: 19th, March 1991 \| annual return	Free Download
363	Return made up to 19/02/90; full list of members filed on: 13th, March 1990 \| annual return
363	Return made up to 19/02/90; full list of members filed on: 13th, March 1990 \| annual return	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, March 1990 \| accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, March 1990 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, February 1989 \| accounts
224	Accounting reference date notified as 31/12 filed on: 1st, February 1989 \| accounts	Free Download

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