Ltd Facts The UK company register, as filed

Register entry · No. 07097654

XALIENT LIMITED

Active Private Limited Company Incorporated 8 Dec 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. XALIENT LIMITED current
    2. ECO-LOGIC SYSTEMS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Sherry Vaswani Chief Executive Officer Director 19 Oct 2016 — December 1972 British · England
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 2 Jun 2017 — — British
Mark Cooke Director Director 7 Oct 2022 — May 1971 British · England
Maria Sanchez-Cortes De La Fuente Director 31 Dec 2025 — May 1973 Spanish · Netherlands

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xalient Holdings Limited company · 9714903 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is XALIENT LIMITED still trading?

The register shows XALIENT LIMITED as active.

What does XALIENT LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was XALIENT LIMITED set up?

It was incorporated on 8 December 2009.

When are XALIENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XALIENT LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs XALIENT LIMITED?

XALIENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07114404 BELLWETHERS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  2. 07113635 CRM FOR SMALL BUSINESS LTD Active Private Limited Company Inc. 30 Dec 2009 62090 · Other information technology service activities
  3. 07113710 NAUNTON IT LTD Active Private Limited Company Inc. 30 Dec 2009 62090 · Other information technology service activities
  4. 07113183 NHZ GLOBAL LTD Active Private Limited Company Inc. 29 Dec 2009 47910 · Retail sale via mail order houses or via Internet
  5. 07113576 PINK DESIGN ASSOCIATES LIMITED Active Private Limited Company Inc. 29 Dec 2009 62090 · Other information technology service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House