Xpertrule Software Limited

Company Name	Xpertrule Software Limited
Company Status	Active
Company Number	01885600
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 months ago)
Previous Names	Attar (Middle East) Limited and Attar Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Akeel Al-Attar
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Woodfield Road Middleton Manchester Lancashire M24 1NF

Secretary Name	Dr Akeel Al-Attar
Nationality	British
Status	Current
Appointed	10 August 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodfield Road Middleton Manchester Lancashire M24 1NF

Director Name	Mr Roy Ernest Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(18 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodfield Road Middleton Manchester Lancashire M24 1NF

Director Name	Haider Al Attar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(21 years after company formation)
Appointment Duration	18 years, 2 months
Role	Principal Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Mainway Middleton Manchester M24 1PP

Director Name	Thamir Sadik Mohammad Hassan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	10 August 1991(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 08 November 1991)
Role	Systems Analyst
Correspondence Address	14 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RA

Director Name	David Albert Isherwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 05 November 2013)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Elmridge Leigh Lancashire WN7 1HN

Director Name	Philip Arthur Isherwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 February 2006)
Role	Computer Analyst
Correspondence Address	2 Meadow Close Leigh Lancashire WN7 3LR

Director Name	Rev Eric James White
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 13 September 2011)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	18 Clifton Road Leigh Lancashire WN7 3LS

Director Name	Mr Thomas Davies
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Meadow Road Middleton Manchester M24 1WH

Contact

Website	xpertrule.com

Location

Registered Address	Innovation Forum Frederick Road Salford Greater Manchester M6 6FP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

100.3k at £1	Akeel Al-attar 69.32% Ordinary A
9.3k at £1	John David Clegg 6.42% Ordinary
9.1k at £1	Mr Roy Ernest Davies 6.29% Ordinary A
26k at £1	Haider Al-attar 17.97% Ordinary A

Financials

Year	2014
Net Worth	£1,213,069
Cash	£1,257,800
Current Liabilities	£296,143

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

31 July 1985	Delivered on: 21 August 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

31 July 1985

Delivered on: 21 August 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
25 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 June 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
16 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
9 August 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
15 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 July 2022	Memorandum and Articles of Association (42 pages)
7 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 March 2022	Second filing of a statement of capital following an allotment of shares on 18 February 2022 GBP 1,610.19 (4 pages)
28 February 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 1,450.41 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022. (3 pages)
23 February 2022	Memorandum and Articles of Association (44 pages)
27 August 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
11 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
27 August 2020	Termination of appointment of Thomas Davies as a director on 24 August 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
2 July 2019	Satisfaction of charge 1 in full (1 page)
13 June 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
29 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
27 March 2019	Change of share class name or designation (2 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
15 December 2017	Director's details changed for Mr Thomas Davies on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Thomas Davies as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Thomas Davies as a director on 15 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr Thomas Davies on 15 December 2017 (2 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
6 July 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
29 November 2016	Resolutions RES13 ‐ Auth allot sha 20/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2016	Resolutions RES13 ‐ Auth allot sha 20/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 November 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 144,671 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 144,671 (4 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
5 July 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 144,671 (7 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 144,671 (7 pages)
21 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 144,671 (7 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 144,671 (7 pages)
18 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Termination of appointment of David Isherwood as a director (2 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2013	Termination of appointment of David Isherwood as a director (2 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 172,529 (8 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 172,529 (8 pages)
21 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
1 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2011	Termination of appointment of Eric White as a director (2 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 October 2011	Termination of appointment of Eric White as a director (2 pages)
26 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 August 2010	Director's details changed for David Albert Isherwood on 10 August 2010 (2 pages)
31 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Director's details changed for David Albert Isherwood on 10 August 2010 (2 pages)
31 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 March 2010	Registered office address changed from Newlands House Newlands Road Leigh Lancs. WN7 4HN on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from Newlands House Newlands Road Leigh Lancs. WN7 4HN on 15 March 2010 (2 pages)
18 September 2009	Return made up to 10/08/09; full list of members (6 pages)
18 September 2009	Return made up to 10/08/09; full list of members (6 pages)
25 July 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
25 July 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 May 2009	Ad 02/04/09\gbp si [email protected]=35.29\gbp ic 1782.86/1818.15\ (2 pages)
9 May 2009	Ad 02/04/09\gbp si [email protected]=35.29\gbp ic 1782.86/1818.15\ (2 pages)
30 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
30 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 10/08/08; full list of members (6 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 10/08/08; full list of members (6 pages)
4 October 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
4 October 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
20 August 2007	Return made up to 10/08/07; full list of members (5 pages)
20 August 2007	Return made up to 10/08/07; full list of members (5 pages)
18 September 2006	Return made up to 10/08/06; full list of members (13 pages)
18 September 2006	Return made up to 10/08/06; full list of members (13 pages)
9 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
9 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
13 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2006	Â£ ic 3683/1783 10/01/06 Â£ sr [email protected]=1900 (1 page)
13 February 2006	Â£ ic 3683/1783 10/01/06 Â£ sr [email protected]=1900 (1 page)
16 August 2005	Return made up to 10/08/05; full list of members (7 pages)
16 August 2005	Return made up to 10/08/05; full list of members (7 pages)
8 July 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
8 July 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
11 April 2005	Company name changed attar software LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed attar software LIMITED\certificate issued on 11/04/05 (2 pages)
6 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
6 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
19 August 2004	Return made up to 10/08/04; full list of members (14 pages)
19 August 2004	Return made up to 10/08/04; full list of members (14 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2003	Return made up to 10/08/03; full list of members (12 pages)
29 August 2003	Return made up to 10/08/03; full list of members (12 pages)
20 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
20 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
20 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
20 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
16 September 2002	Ad 04/02/02--------- Â£ si [email protected]=582 Â£ ic 3100/3682 (2 pages)
16 September 2002	Return made up to 10/08/02; full list of members (13 pages)
16 September 2002	Ad 04/02/02--------- Â£ si [email protected]=582 Â£ ic 3100/3682 (2 pages)
16 September 2002	Return made up to 10/08/02; full list of members (13 pages)
6 February 2002	Amend res/corrects res of 240401 (4 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 February 2002	Amend res/corrects res of 240401 (4 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 January 2002	Ad 24/04/01--------- Â£ si 5400@1 (2 pages)
22 January 2002	S-div 24/04/01 (2 pages)
22 January 2002	Ad 24/04/01--------- Â£ si [email protected] (2 pages)
22 January 2002	Ad 24/04/01--------- Â£ si 5400@1 (2 pages)
22 January 2002	S-div 24/04/01 (2 pages)
22 January 2002	Particulars of contract relating to shares (4 pages)
22 January 2002	Particulars of contract relating to shares (4 pages)
22 January 2002	Ad 24/04/01--------- Â£ si [email protected] (2 pages)
17 September 2001	Return made up to 10/08/01; full list of members (12 pages)
17 September 2001	Return made up to 10/08/01; full list of members (12 pages)
15 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
15 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
5 September 2000	Return made up to 10/08/00; full list of members (12 pages)
5 September 2000	Return made up to 10/08/00; full list of members (12 pages)
1 June 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
1 June 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
17 August 1999	Return made up to 10/08/99; full list of members (8 pages)
17 August 1999	Return made up to 10/08/99; full list of members (8 pages)
24 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
24 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
17 February 1999	Nc inc already adjusted 07/01/99 (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1999	Nc inc already adjusted 07/01/99 (1 page)
17 February 1999	Ad 07/01/99--------- Â£ si 400@1=400 Â£ ic 1620/2020 (2 pages)
17 February 1999	Ad 07/01/99--------- Â£ si 400@1=400 Â£ ic 1620/2020 (2 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
17 August 1998	Return made up to 10/08/98; full list of members (6 pages)
17 August 1998	Return made up to 10/08/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
7 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Return made up to 10/08/96; full list of members (7 pages)
8 August 1996	Return made up to 10/08/96; full list of members (7 pages)
12 March 1996	Ad 22/02/96--------- Â£ si 500@1=500 Â£ ic 1120/1620 (2 pages)
12 March 1996	Ad 22/02/96--------- Â£ si 1000@1=1000 Â£ ic 120/1120 (2 pages)
12 March 1996	Ad 22/02/96--------- Â£ si 500@1=500 Â£ ic 1120/1620 (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Memorandum and Articles of Association (9 pages)
12 March 1996	Â£ nc 120/1620 22/02/96 (1 page)
12 March 1996	Ad 22/02/96--------- Â£ si 1000@1=1000 Â£ ic 120/1120 (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Â£ nc 120/1620 22/02/96 (1 page)
12 March 1996	Memorandum and Articles of Association (9 pages)
8 December 1995	Conve 24/11/95 (1 page)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 December 1995	Conve 24/11/95 (1 page)
21 September 1995	Amended accounts made up to 28 February 1995 (7 pages)
21 September 1995	Amended accounts made up to 28 February 1995 (7 pages)
29 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 February 1985	Incorporation (20 pages)
13 February 1985	Incorporation (20 pages)