XACTIUM LIMITED

active Company number 04683891

Private Limited by Shares · Incorporated on 3rd Mar 2003

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SIC codes: 62012, 62020
Registered office: London, EC3V 0XL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XACTIUM LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 2003 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

4 Directors View directors

10 Companies at address View all 814 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	17th Jul 2020		Not recorded	View profile
Michael Jones	Secretary	16th May 2022	This company	Not recorded	View profile
Peter Vlerick	Director	10th Jun 2024		American	View profile
James Wetekamp	Director	10th Mar 2020	This company	American	View profile
Riskonnect Limited	Corporate PSC	10th Mar 2020	—	—	View profile
Andrew Stephen Evans (ceased)	PSC	6th Apr 2016	—	British	View profile
Sheila Jane Gupta (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
MASTERCOM UK FOOD AND BEVERAGE LIMITED	14397381	4th Oct 2022	active
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD	09188347	28th Aug 2014	active
RISKONNECT, LTD.	07878747	12th Dec 2011	active
MAGIQUE GALILEO SOFTWARE LIMITED	06970021	22nd Jul 2009	dissolved
CAM MANAGEMENT SOLUTIONS LIMITED	06360806	4th Sep 2007	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 2003
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

3rd Mar 2003 Company incorporated
3rd Mar 2003 DLA NOMINEES LIMITED appointed as Corporate director
3rd Mar 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
3rd Mar 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Mar 2003 DLA NOMINEES LIMITED resigned as Corporate director
25th Mar 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
25th Mar 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
25th Mar 2003 Andrew Evans appointed as Secretary
25th Mar 2003 Andrew Evans appointed as Director
25th Mar 2003 Anthony Clark appointed as Director
16th Mar 2006 VIKING DIRECTORS LIMITED appointed as Corporate director
1st Sep 2006 Terence Rollo appointed as Director
17th Aug 2007 Terence Rollo resigned as Director
10th Oct 2007 Terence Rollo appointed as Director
6th Dec 2007 Anthony Clark resigned as Director
9th Jul 2008 Terence Rollo resigned as Director
22nd Jul 2008 Ian Royle appointed as Director
12th Jan 2010 Ian Royle resigned as Director
20th Aug 2010 John Seaman appointed as Director
23rd Jul 2013 VIKING DIRECTORS LIMITED resigned as Corporate director
27th Aug 2015 Sheila Gupta appointed as Secretary
27th Aug 2015 Andrew Evans resigned as Secretary
28th Jan 2016 John Shelton appointed as Director
4th Feb 2016 Richard Brooke appointed as Director
6th Apr 2016 Andrew Stephen Evans appointed as PSC
6th Apr 2016 Sheila Jane Gupta appointed as PSC
3rd Jan 2017 Sheila Gupta resigned as Secretary
3rd Jan 2017 Hazel Morley appointed as Secretary
3rd Jan 2017 Sheila Gupta appointed as Director
1st Oct 2019 John Ryan appointed as Director
10th Mar 2020 John Shelton resigned as Director
10th Mar 2020 Richard Brooke resigned as Director
10th Mar 2020 Hazel Morley resigned as Secretary
10th Mar 2020 Sheila Gupta resigned as Director
10th Mar 2020 John Ryan resigned as Director
10th Mar 2020 Henry Pickens appointed as Secretary
10th Mar 2020 Theresa McEvily appointed as Director
10th Mar 2020 James Wetekamp appointed as Director
10th Mar 2020 John Seaman resigned as Director
10th Mar 2020 Andrew Evans resigned as Director
10th Mar 2020 Riskonnect Limited appointed as Corporate PSC
10th Mar 2020 Andrew Stephen Evans ceased to be a PSC
10th Mar 2020 Sheila Jane Gupta ceased to be a PSC
17th Jul 2020 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
14th Aug 2021 Henry Pickens resigned as Secretary
9th May 2022 Theresa McEvily resigned as Director
16th May 2022 David Rockvam appointed as Director
16th May 2022 Michael Jones appointed as Secretary
6th Feb 2024 David Rockvam resigned as Director
10th Jun 2024 Peter Vlerick appointed as Director
6th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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