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Companies House/Silsoe/Company profile

XTRANET-ITSOLUTIONS LTD

Active
05542406·incorporated 2005-08-22

XTRANET-ITSOLUTIONS LTD is an active UK private limited company, incorporated on 22 August 2005 at Companies House (number 05542406; OpenRegistry canonical ID GB-05542406-xtranet-itsolutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 345 active companies registered in Silsoe, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-22
Registered Address
28-31 THE STABLES, WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HR, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XTRANET-ITSOLUTIONS LTD has 1 person with significant control on file:

  • Mr Richard Mark Flint born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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