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X.ACT SYSTEMS LIMITED

Company summary

Company number: 02717483
Status: ACTIVE
Incorporated / age: 26 May 199234 years
Registered office: Haarlem Mill Haarlem Studios, Derby Road, Matlock, Derbyshire, DE4 4BG, England
Accounts due: 28 February 2027
Confirmation statement due: 13 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haarlem Mill Haarlem Studios, Derby Road, Matlock, Derbyshire, DE4 4BG, England
Nature of business
Information technology consultancy activities
Previous company names
HIRANGEMATIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOULDS, Ian Elvin ACTIVE	Director	26 Jun 1992		England	October 1957	6 Nan Gells Hill, Bolehill, Matlock, Derbyshire, DE4 4GN
FOULDS, Audrey RESIGNED	Secretary	01 Aug 1997	01 Sep 2024			12 Hardwick Court, Ashleigh Road, Leicester, Leicestershire, LE3 0FN
FOULDS, Suzanne Mary RESIGNED	Secretary	26 Jun 1992	01 Aug 1997			8 Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	26 May 1992	26 Jun 1992			6 Stoke Newington Road, London, N16 7XN
NOTEHURST LIMITED RESIGNED	Nominee Director	26 May 1992	26 Jun 1992			6 Stoke Newington Road, London, N16 7XN

FOULDS, Ian Elvin ACTIVE
Role: Director
Appointed on: 26 Jun 1992
Country of Residence: England
Date of birth: October 1957
Address: 6 Nan Gells Hill, Bolehill, Matlock, Derbyshire, DE4 4GN

FOULDS, Audrey RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 Sep 2024
Address: 12 Hardwick Court, Ashleigh Road, Leicester, Leicestershire, LE3 0FN

FOULDS, Suzanne Mary RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 01 Aug 1997
Address: 8 Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB

NOTEHOLD LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1992
Resigned on: 26 Jun 1992
Address: 6 Stoke Newington Road, London, N16 7XN

NOTEHURST LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1992
Resigned on: 26 Jun 1992
Address: 6 Stoke Newington Road, London, N16 7XN