| Company Name | Xircom Systems Limited |
|---|---|
| Director | Nigel Henry Crosby |
| Company Status | Active |
| Company Number | 04180936 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Nigel Henry Crosby |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(4 years, 1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Tiverton Drive Briercliffe Burnley Lancashire BB10 2JT |
| Secretary Name | Jane Mary Crosby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(4 years, 1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Nurse Nights |
| Correspondence Address | 31 Tiverton Drive Briercliffe Burnley Lancashire BB10 2JT |
| Director Name | Mr Nigel Henry Crosby |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Tiverton Drive Briercliffe Burnley Lancashire BB10 2JT |
| Secretary Name | Jane Mary Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 31 Tiverton Drive Briercliffe Burnley Lancashire BB10 2JT |
| Director Name | Jane Mary Crosby |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2002(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 May 2005) |
| Role | Nurse |
| Correspondence Address | 31 Tiverton Drive Briercliffe Burnley Lancashire BB10 2JT |
| Secretary Name | Marjorie Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2002(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 May 2005) |
| Role | Rtd Srw |
| Correspondence Address | 31 Clover Hill Road Nelson Lancashire BB9 0JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.xircomsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01282 422741 |
| Telephone region | Burnley |
Location
| Registered Address | 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,511 |
| Cash | £18,183 |
| Current Liabilities | £29,055 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 21 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD on 15 July 2014 (1 page) |
| 16 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 5 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 5 March 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Nigel Henry Crosby on 14 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Nigel Henry Crosby on 14 March 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 April 2002 | Ad 17/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Ad 17/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Incorporation (17 pages) |
| 16 March 2001 | Incorporation (17 pages) |