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X-TECH (OPEN SYSTEMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-tech (open Systems) Limited. The company was founded 34 years ago and was given the registration number 02486888. The firm's registered office is in DEVIZES. You can find them at Erlestoke G C, Erlestoke, Devizes, Wiltshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:X-TECH (OPEN SYSTEMS) LIMITED
Company Number:02486888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Erlestoke G C, Erlestoke, Devizes, Wiltshire, SN10 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hideaway, Upper Woolhampton, Reading, United Kingdom, RG7 5UA

Secretary-Active
Hideaway, Upper Woolhampton, Reading, United Kingdom, RG7 5UA

Director29 March 1990Active
Hideaway, Upper Woolhampton, Reading, RG7 5UA

Director13 July 2006Active
8 Brook Street, Twyford, Reading, RG10 9NX

Director-Active
8 The Shaw, Cookham, Maidenhead, SL6 9LX

Director01 January 1993Active

People with Significant Control

Mr Richard Gobardansingh
Notified on:29 July 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Hideaway, Upper Woolhampton, Reading, United Kingdom, RG7 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Officers

Change person secretary company with change date.

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2018-08-30Officers

Change person director company with change date.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Capital

Capital allotment shares.

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