XTRON SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

06986821

Incorporation date

10/08/2009

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2009)

23/01/2026

Satisfaction of charge 069868210002 in full

View PDF (1 pages)

22/10/2025

Resolutions

View PDF (1 pages)

22/10/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

22/10/2025

Statement of affairs

View PDF (8 pages)

22/10/2025

Registered office address changed from Unit 8 Calder Vale Road Horbury Wakefield West Yorkshire WF4 5ER to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2025-10-22

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

07/10/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

12/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

30/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

13/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

19/06/2019

Registration of charge 069868210002, created on 2019-06-12

View PDF (41 pages)

13/05/2019

Satisfaction of charge 069868210001 in full

View PDF (1 pages)

11/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

16/11/2018

Amended total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

24/04/2017

Registration of charge 069868210001, created on 2017-04-24

View PDF (42 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

04/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

10/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (12 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

06/02/2012

Appointment of Mrs Jennifer Foster as a director

View PDF (2 pages)

06/12/2011

Amended accounts made up to 2011-01-31

View PDF (10 pages)

02/12/2011

Termination of appointment of Stephen Wolski as a director

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

12/08/2011

Termination of appointment of Stephen Wolski as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Christopher Foster as a director

View PDF (1 pages)

08/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

23/11/2010

Current accounting period extended from 2010-08-31 to 2011-01-31

View PDF (1 pages)

22/11/2010

Registered office address changed from , C/O C/O, Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY on 2010-11-22

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

28/10/2009

Appointment of Mr Stephen Andrew Wolski as a director

View PDF (2 pages)

28/10/2009

Appointment of Mr Christopher Julian Foster as a director

View PDF (2 pages)

28/10/2009

Appointment of Christopher Julian Foster as a director

View PDF (2 pages)

28/10/2009

Appointment of Stephen Andrew Wolski as a director

View PDF (4 pages)

16/10/2009

Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 2009-10-16

View PDF (1 pages)

16/10/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

10/08/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-99.05 % *

* during past year

Cash in Bank

£2,875.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
93.59K
-
0.00
304.04K
-

2022
7
72.55K
-
0.00
2.88K
-

2022
7
72.55K
-
0.00
2.88K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

72.55K £-22.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.88K £-99.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	10/08/2009 - 08/10/2009	27945
Foster, Christopher Julian	Director	08/10/2009 - Present	6
Foster, Christopher Julian	Director	08/10/2009 - 24/11/2010	6
Wolski, Stephen Andrew	Director	08/10/2009 - 24/11/2010	5
Wolski, Stephen Andrew	Director	08/10/2009 - 19/10/2011	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About XTRON SYSTEMS LIMITED

XTRON SYSTEMS LIMITED is an(a) Liquidation company incorporated on 10/08/2009 with the registered office located at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of XTRON SYSTEMS LIMITED?

XTRON SYSTEMS LIMITED is currently Liquidation. It was registered on 10/08/2009 .

Where is XTRON SYSTEMS LIMITED located?

XTRON SYSTEMS LIMITED is registered at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY.

What does XTRON SYSTEMS LIMITED do?

XTRON SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does XTRON SYSTEMS LIMITED have?

XTRON SYSTEMS LIMITED had 7 employees in 2022.

What is the latest filing for XTRON SYSTEMS LIMITED?

The latest filing was on 23/01/2026: Satisfaction of charge 069868210002 in full.