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 - GUILDFORD

This company is listed in the following categories:
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

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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

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