OpenRegistry
Companies House/Northampton/Company profile

XACTIMA LIMITED

Active
08381937·incorporated 2013-01-30

XACTIMA LIMITED is an active UK private limited company, incorporated on 30 January 2013 at Companies House (number 08381937; OpenRegistry canonical ID GB-08381937-xactima-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-30
Registered Address
NEWTON HOUSE, NORTHAMPTON SCIENCE PARK, NORTHAMPTON, NN3 6LG
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

XACTIMA LIMITED has 2 persons with significant control on file:

  • Mr Darryl Roger Keyte born 1974 resident in United Kingdom, British national. Notified 2022-05-31.
    • Has significant influence or control
  • Mr Rowan Michael Keyte born 1977 resident in England, British national. Notified 2022-05-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Irena Claire Trippett born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-31.
    • Has significant influence or control
  • Mr Norman Ronald Hall born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Mrs Nicola Jane Hall born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
  • Xactima Holdings Limited (United Kingdom reg. 10893412). Notified 2017-08-31. Ceased 2022-05-31.
    • Owns 75% or more of shares

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