CompaniesInTheUK

XI SYSTEMS LTD.

Company number 07423264 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simon Norman Thomas Ballantyne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1983
Nationality
English
Country of residence
England
Correspondence address
First Floor Unit 8, Wessex Park, Somerton Business Park, Bancombe Road, Somerton, TA11 6SB, England

Mrs Jemma Ballantyne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
First Floor Unit 8, Wessex Park, Somerton Business Park, Bancombe Road, Somerton, TA11 6SB, England

Mr Simon Ballantyne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-01
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Timber Store,, Great Bow Wharf, Bow Street, Langport, Somerset, England, England, TA10 9PN, England

Mrs Jemma Ballantyne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
The Timber Store,, Great Bow Wharf, Bow Street, Langport, Somerset, England, England, TA10 9PN, England