XL

XALIENT LIMITED

Active

Company number 07097654

Altrincham, United Kingdom · Incorporated 8 December 2009

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 January 2010

Company history

Previous company names

ECO-LOGIC SYSTEMS LIMITED · 8 December 2009 – 20 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xalient Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2017

Funding

1 funding round
11 January 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Memorandum Articles
Incorporation
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Memorandum Articles
Incorporation
14 November 2019 View
Resolution
Resolution
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Resolution
Resolution
20 October 2016 View
Change Of Name Notice
Change Of Name
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
24 December 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Sail Address Company
Address
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
6 February 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Incorporation Company
Incorporation
8 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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