THE XACT GROUP LIMITED
Company Number SC203416
Status
Dissolved
Incorporated
January 28, 2000
Entity Type
Ltd
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
Edinburgh
EH2 1EL
99999
Previous Names
XACT INTERNATIONAL LIMITED
Ceased on Oct 14, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE XACT GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC203416, this organization has been active since January 2000. Primarily in the 99999 sector, the business maintains its official headquarters at C/O TENEO FINANCIAL ADVISORY LIMITED. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 1, 2025
Insolvency
Oct 1, 2024
Address
Jan 22, 2024
Address
Nov 22, 2023
Address
Nov 22, 2023
Address
Nov 20, 2023
Resolution
Nov 17, 2023
Capital
Sep 15, 2023
Capital
Sep 15, 2023
Insolvency
Sep 15, 2023
Resolution
Sep 15, 2023
Mortgage
Feb 3, 2023
Confirmation Statement
Jan 31, 2023
Accounts
Dec 8, 2022
Accounts
Dec 8, 2022
Other
Dec 8, 2022
Other
Dec 8, 2022
Confirmation Statement
Jan 28, 2022
Accounts
Oct 20, 2021
Accounts
Oct 20, 2021
Other
Oct 20, 2021
Other
Oct 20, 2021
Officers
May 26, 2021
Confirmation Statement
Jan 28, 2021
Accounts
Jul 29, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Citation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Duncan John Harkness
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Maurice Hammond
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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