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XI-TECH LTD - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, United Kingdom
Company Information
- Company registration number
- 07068708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- GU2 7AH
- England 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England UK
Management
- Managing Directors
- GIBBINS, Simon Mark
- HILL, Paul Stuart
- SLOAN, Andrew Michael
- Company secretaries
- DAVIDSON-SHRINE, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- DISCOVERIE GROUP PLC (-%) United Kingdom, Guildford, GU2 7AH, Surrey Research Park, Occam Road, 2 Chancellor Court
- DISCOVERIE HOLDINGS LTD (100.00%) United Kingdom, Guildford, GU2 7AH, Surrey Research Park, Occam Road, 2 Chancellor Court
- Beneficial Owners
- -
- Discoverie Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Xi-Tech LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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XI-TECH LTD Company Description
- XI-TECH LTD is a ltd registered in United Kingdom with the Company reg no 07068708. Its current trading status is "live". It was registered 2009-11-06. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 2 Chancellor Court Occam Road .
Get XI-TECH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xi-Tech Ltd - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-13) - AA
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legacy (2023-11-23) - GUARANTEE2
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legacy (2023-11-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-18) - AA
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legacy (2022-11-18) - PARENT_ACC
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legacy (2022-11-18) - GUARANTEE2
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legacy (2022-11-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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legacy (2022-01-14) - PARENT_ACC
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legacy (2022-01-05) - AGREEMENT2
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legacy (2022-01-05) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-06-07) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-27) - AA
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legacy (2021-05-04) - AGREEMENT2
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legacy (2021-05-04) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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legacy (2021-05-21) - AGREEMENT2
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legacy (2021-05-21) - GUARANTEE2
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legacy (2021-05-26) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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capital-allotment-shares (2019-10-25) - SH01
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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legacy (2019-11-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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confirmation-statement-with-updates (2019-11-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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accounts-with-accounts-type-group (2019-12-27) - AA
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-20) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-amended-with-accounts-type-group (2017-12-06) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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accounts-with-accounts-type-group (2016-10-09) - AA
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-group (2015-11-09) - AA
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miscellaneous (2015-03-04) - MISC
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
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accounts-with-accounts-type-group (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-19) - AA
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mortgage-satisfy-charge-full (2013-11-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-group (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-group (2011-08-10) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-12-29) - SH02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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change-account-reference-date-company-current-extended (2010-03-10) - AA01
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capital-allotment-shares (2010-02-18) - SH01
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resolution (2010-02-18) - RESOLUTIONS
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legacy (2010-01-30) - MG01
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legacy (2010-01-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-11-06) - NEWINC