Xansa Systems Limited

Company Name	Xansa Systems Limited
Company Status	Dissolved
Company Number	SC167894
Category	Private Limited Company
Incorporation Date	26 August 1996(27 years, 8 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)
Previous Name	International Informatics Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alisdair John McLean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Director Name	Mr John Joseph Moran
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(11 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 30 November 2016)
Role	Director Corporate Finance
Country of Residence	France
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Peter Atherton Cashmore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 November 2012(16 years, 3 months after company formation)
Appointment Duration	4 years (closed 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 07 January 2000)
Role	Legal Adviser
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Hilary Mary Cropper
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 16 October 1998)
Role	Chief Executive
Correspondence Address	Woodlands Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 07 January 2000)
Role	Legal Adviser
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	David Graham Best
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1999)
Role	Group Finance Director
Correspondence Address	1 The Cloisters Grange Court Road Harpenden Hertfordshire AL5 1DB

Director Name	Mr Umindra Kumar Bewtra
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 South Approach Moor Park Northwood Middlesex HA6 2ET

Director Name	Saurabh Srivastava
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 1998(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2006)
Role	Executive Chairman
Correspondence Address	B 110 Defence Colony New Delhi 11oo24 India

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2002)
Role	Finance Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Secretary Name	Jeremy George Mungo Campbell
Nationality	British
Status	Resigned
Appointed	22 February 2000(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2001)
Role	Solicitor
Correspondence Address	Flat 3 54 Denbigh Street London SW1V 2EU

Director Name	Josephine Lilian Connell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hertfordshire HP1 3BY

Secretary Name	Mr Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2008)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2004)
Role	Group General Counsel
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 August 2008)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Alan Whitfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Secretary Name	Mr Alan Whitfield
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Return of final meeting of voluntary winding up (3 pages)
31 August 2016	Return of final meeting of voluntary winding up (3 pages)
18 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06 (3 pages)
18 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06 LRESSP ‐ Special resolution to wind up on 2015-11-06 (3 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 October 2014	Auditor's resignation (1 page)
28 October 2014	Auditor's resignation (1 page)
10 October 2014	Auditor's resignation (1 page)
10 October 2014	Auditor's resignation (1 page)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014 (1 page)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
29 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
12 September 2014	Full accounts made up to 31 December 2013 (9 pages)
12 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2013	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Midlothian EH12 9DJ on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Midlothian EH12 9DJ on 30 September 2013 (1 page)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 January 2013	Appointment of Peter Atherton Cashmore as a director (2 pages)
31 January 2013	Appointment of Peter Atherton Cashmore as a director (2 pages)
30 November 2012	Termination of appointment of Alan Whitfield as a director (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a director (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a secretary (1 page)
30 November 2012	Termination of appointment of Alan Whitfield as a secretary (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (8 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
15 November 2011	Director's details changed for Mr John Joseph Moran on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr John Joseph Moran on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr John Joseph Moran on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr John Joseph Moran on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Mr Alisdair John Mclean on 12 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Alisdair John Mclean on 12 September 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 June 2011	Statement of capital on 10 June 2011 GBP 1 (4 pages)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2011	Solvency statement dated 24/05/11 (1 page)
10 June 2011	Statement by directors (1 page)
10 June 2011	Solvency statement dated 24/05/11 (1 page)
10 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2011	Statement of capital on 10 June 2011 GBP 1 (4 pages)
10 June 2011	Statement by directors (1 page)
8 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Alan Whitfield on 2 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Alan Whitfield on 2 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Alan Whitfield on 2 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Alan Whitfield on 2 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Alan Whitfield on 2 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Alan Whitfield on 2 August 2010 (2 pages)
8 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 September 2008	Return made up to 26/08/08; full list of members (4 pages)
1 September 2008	Return made up to 26/08/08; full list of members (4 pages)
28 August 2008	Director and secretary appointed alan whitfield (1 page)
28 August 2008	Appointment terminated director and secretary mark peters (1 page)
28 August 2008	Director and secretary appointed alan whitfield (1 page)
28 August 2008	Appointment terminated director and secretary mark peters (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
6 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
14 September 2007	Return made up to 26/08/07; full list of members (2 pages)
14 September 2007	Return made up to 26/08/07; full list of members (2 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 September 2006	Return made up to 26/08/06; full list of members (2 pages)
19 September 2006	Return made up to 26/08/06; full list of members (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 September 2005	Return made up to 26/08/05; full list of members (3 pages)
9 September 2005	Return made up to 26/08/05; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 September 2004	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2004	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
27 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 September 2003	Return made up to 26/08/03; full list of members (7 pages)
3 September 2003	Return made up to 26/08/03; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
15 November 2002	Full accounts made up to 30 April 2002 (10 pages)
15 November 2002	Full accounts made up to 30 April 2002 (10 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
20 September 2002	Return made up to 26/08/02; full list of members (7 pages)
20 September 2002	Return made up to 26/08/02; full list of members (7 pages)
12 April 2002	Ad 08/04/02--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
12 April 2002	Nc inc already adjusted 08/04/02 (2 pages)
12 April 2002	Nc inc already adjusted 08/04/02 (2 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Ad 08/04/02--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
19 September 2001	Return made up to 26/08/01; full list of members (7 pages)
19 September 2001	Return made up to 26/08/01; full list of members (7 pages)
30 April 2001	Company name changed international informatics soluti ons LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed international informatics soluti ons LIMITED\certificate issued on 30/04/01 (2 pages)
31 March 2001	Secretary resigned (1 page)
31 March 2001	New secretary appointed (2 pages)
31 March 2001	New secretary appointed (2 pages)
31 March 2001	Secretary resigned (1 page)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
29 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 2000	Return made up to 26/08/00; full list of members (7 pages)
2 September 2000	Return made up to 26/08/00; full list of members (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
25 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
25 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 26/08/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
21 September 1999	Return made up to 26/08/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
28 September 1998	Return made up to 26/08/98; no change of members (4 pages)
28 September 1998	Return made up to 26/08/98; no change of members (4 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
27 February 1998	Company name changed firth solutions LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed firth solutions LIMITED\certificate issued on 27/02/98 (2 pages)
16 September 1997	Return made up to 26/08/97; full list of members (6 pages)
16 September 1997	Return made up to 26/08/97; full list of members (6 pages)
16 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 May 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
22 May 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
7 November 1996	Company name changed acerfuel LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed acerfuel LIMITED\certificate issued on 08/11/96 (2 pages)
2 October 1996	New secretary appointed;new director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 24 great king street, edinburgh, EH3 6QN (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 24 great king street, edinburgh, EH3 6QN (1 page)
2 October 1996	New secretary appointed;new director appointed (1 page)
26 August 1996	Incorporation (9 pages)
26 August 1996	Incorporation (9 pages)

Xansa Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland