OpenCompanies

The Xact Group Limited

Company number
SC203416
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Jan 2000
Dissolved
1 Jan 2025
Nature of business
Dormant Company
Corporate group
Group Holdco 1 Limited (590 companies)

Registered office

Co Teneo Financial Advisory Limited
3rd Floor 66 Hanover Street
Edinburgh
EH2 1EL

Previous names

  • Xact International Limited (until 14 Oct 2002)

Control

NameNature of controlNotifiedCeased
Citation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2020
Mr Maurice Hammond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jan 2020
Mr Duncan John Harkness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £970,624 £1,548,576 30
31 Dec 2018 £713,869 £1,349,003 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

The Xact Group Limited → Citation Limited → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited

Controls

Data