XI SOFTWARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mackintosh, Stuart John
Born in August 1973
Individual (8 offsprings)
Officer
2013-11-15 ~ now
OF - Director → CIF 0
2
MACKINTOSH GROUP LIMITED
MACKINTOSH GROUP LTD - now
OPUS XI LIMITED - 2024-02-19
13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
17,193 GBP2025-07-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Jones, Earl Stanley
Sales Manager born in January 1952
Individual
Officer
2004-03-01 ~ 2010-04-30
OF - Director → CIF 0
2
Gillot, Paul Maxime
Sales Director born in September 1946
Individual (1 offspring)
Officer
1998-05-26 ~ 1999-04-30
OF - Director → CIF 0
3
Jones, Jane Elizabeth
Business Writer born in January 1951
Individual
Officer
2004-03-01 ~ 2010-04-30
OF - Director → CIF 0
4
Anderson, Frederick Christopher
Co Director born in June 1949
Individual
Officer
2004-03-01 ~ 2011-12-14
OF - Director → CIF 0
5
Collins, Susan Elizabeth
Secretary born in March 1949
Individual
Officer
1994-11-07 ~ 2013-11-15
OF - Director → CIF 0
Collins, Susan Elizabeth
Secretary
Individual
Officer
1994-12-19 ~ 2013-11-15
OF - Secretary → CIF 0
6
Costin, Guy
Company Director born in November 1945
Individual
Officer
1992-11-10 ~ 1993-11-01
OF - Director → CIF 0
7
Theobald, Peter Brian
Managing Director born in October 1939
Individual
Officer
~ 1992-11-10
OF - Director → CIF 0
8
Jeynes, Roger David
Director born in September 1952
Individual (1 offspring)
Officer
1998-06-01 ~ 1999-04-01
OF - Director → CIF 0
9
Bauman, Simcha Gil
Director born in March 1959
Individual
Officer
2004-03-01 ~ 2011-12-14
OF - Director → CIF 0
10
Collins, John Martin
Director born in December 1951
Individual (1 offspring)
Officer
~ 2013-11-15
OF - Director → CIF 0
Collins, John Martin
Individual (1 offspring)
Officer
~ 1992-11-10
OF - Secretary → CIF 0
11
Low, Nicola Marjorie Ellen
Postrustress born in May 1943
Individual
Officer
1992-11-10 ~ 1995-01-06
OF - Director → CIF 0
Low, Nicola Marjorie Ellen
Postrustress
Individual
Officer
1992-11-10 ~ 1994-12-09
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets

47,036 GBP2024-09-30

59,579 GBP2023-09-30

Current Assets

167,141 GBP2024-09-30

95,337 GBP2023-09-30

Creditors

Amounts falling due within one year

-81,874 GBP2024-09-30

-40,299 GBP2023-09-30

Net Current Assets/Liabilities

85,267 GBP2024-09-30

55,038 GBP2023-09-30

Total Assets Less Current Liabilities

132,303 GBP2024-09-30

114,617 GBP2023-09-30

Creditors

Amounts falling due after one year

-48,899 GBP2024-09-30

-48,000 GBP2023-09-30

Net Assets/Liabilities

83,404 GBP2024-09-30

66,617 GBP2023-09-30

Equity

83,404 GBP2024-09-30

66,617 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

XI SOFTWARE LIMITED
Info
Registered number 01977148
27 Old Gloucester Street, London WC1N 3AX
PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (40 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.