XACTIMA LIMITED

Company number 08381937

2 active persons with significant control / 0 active statements

Mr Darryl Roger Keyte (Active)

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

Mr Rowan Michael Keyte (Active)

• Correspondence address: Newton House, Northampton Science Park, Northampton, NN3 6LG
• Notified on: 31 May 2022
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Xactima Holdings Limited (Ceased)

• Correspondence address: Newton House, Northampton Science Park, Moulton Park Industrial Estate, Northampton, Northamptonshire, England, NN3 6LG
• Notified on: 31 August 2017
• Ceased on: 31 May 2022
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10893412
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Irena Claire Trippett (Ceased)

• Correspondence address: Newton House, Northampton Science Park, Northampton, NN3 6LG
• Notified on: 6 April 2016
• Ceased on: 31 May 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Norman Ronald Hall (Ceased)

• Correspondence address: Newton House, Northampton Science Park, Northampton, NN3 6LG
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jane Hall (Ceased)

• Correspondence address: Newton House, Northampton Science Park, Northampton, NN3 6LG
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%