Xalient Limited. Head office in Altrincham. Check Director.

Xalient Limited, Altrincham

Xalient Limited is a private limited company. Once, it was called Eco-Logic Systems Limited (changed on 2016-10-20). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 14 years old business was incorporated on 2009-12-08 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the business: Andrew G. (appointed on 07 October 2022), Mark C. (appointed on 07 October 2022), Sherry V. (appointed on 19 October 2016).

About
Name: Xalient Limited
Number: 07097654
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Xalient Holdings Limited

25 August 2017

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9714903
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wharfedale Consultants Limited

6 April 2016 - 25 August 2017

Address	Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	04907706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	11,048	21,190	175,490	164,829
Number Shares Allotted	-	-	-	50,000
Shareholder Funds	-293,303	-316,913	-189,953	-83,747
Total Assets Less Current Liabilities	-12,803	4,587	-63,453	30,090

The deadline for Xalient Limited confirmation statement filing is 2023-12-22. The last confirmation statement was sent on 2022-12-08. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Xalient Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Wharfedale Consultants Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellington Street, GL50 1YD Cheltenham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2022 \| incorporation	Free Download (27 pages)
TM01	Director's appointment terminated on 2022/10/07 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/07. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/07. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020 \| accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 14th, November 2019 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, October 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (11 pages)
CH01	On 2016/10/19 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (14 pages)
CH01	On 2017/06/01 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/01 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/01 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/01 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP04	On 2017/06/02, company appointed a new person to the position of a secretary filed on: 7th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 East Parade 7th Floor Leeds LS1 2AA England on 2017/06/07 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 7th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England on 2017/03/20 to 1 East Parade 7th Floor Leeds LS1 2AA filed on: 20th, March 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/10/19 filed on: 9th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/19. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 2016/11/09 to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD filed on: 9th, November 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/10/19. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/19 filed on: 9th, November 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/20 filed on: 20th, October 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, October 2016 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/12/24 capital
CH03	On 2015/12/24 secretary's details were changed filed on: 24th, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/08/25 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Wharfe View Barn Hall Green Lane North Rigton West Yorkshire LS17 0DW on 2015/05/01 to The French Quarter 114 High Street Southampton Hampshire SO14 2AA filed on: 1st, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/01/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/08/09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/05 filed on: 5th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/05. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2010/01/11 filed on: 9th, February 2010 \| capital	Free Download (4 pages)
AP03	On 2010/02/06, company appointed a new person to the position of a secretary filed on: 6th, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2009/12/16 filed on: 16th, December 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2009 \| incorporation	Free Download (18 pages)

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