XACTIMA LIMITED

Company number 08381937 ·

Active

4 active / 2 ceased · persons with significant control

Mr Darryl Roger Keyte

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-05-31
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newton House, Northampton Science Park, Northampton, NN3 6LG

Mr Rowan Michael Keyte

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-31
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Newton House, Northampton Science Park, Northampton, NN3 6LG

Xactima Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-31
Correspondence address
Newton House, Northampton Science Park, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10893412
Country registered
United Kingdom

Mrs Irena Claire Trippett

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Newton House, Northampton Science Park, Northampton, NN3 6LG

Mr Norman Ronald Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Newton House, Northampton Science Park, Northampton, NN3 6LG

Mrs Nicola Jane Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
Newton House, Northampton Science Park, Northampton, NN3 6LG