XI-TECH LTD - GUILDFORD
Company Profile | Company Filings |
Overview
XI-TECH LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
XI-TECH LTD was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XI-TECH LTD was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XI-TECH LTD - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SLOAN | Mar 1964 | British | Director | 2022-04-13 | CURRENT |
MR PAUL STUART HILL | Aug 1962 | British | Director | 2022-07-20 | CURRENT |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2019-11-01 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
MR STEPHEN CHRISTOPHER JAYE | Aug 1962 | British | Director | 2009-11-06 UNTIL 2022-04-13 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-11-04 UNTIL 2019-12-04 | RESIGNED | ||
MR STEPHEN CHRISTOPHER JAYE | Secretary | 2010-07-19 UNTIL 2016-03-16 | RESIGNED | ||
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2019-11-01 UNTIL 2022-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discoverie Holdings Limited | 2019-10-16 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Christopher Jaye | 2016-04-06 - 2019-09-20 | 8/1962 | Egham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-10-03 | 31-03-2018 | 1,326 Cash 1,699 equity |