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XACTPCB LTD

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

This company is commonly known as Xactpcb Ltd. The company was founded 20 years ago and was given the registration number 05067000. The firm's registered office is in WALLSEND. You can find them at The Town Hall, High Street East, Wallsend, North Tyneside. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XACTPCB LTD
Company Number:05067000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Town Hall, High Street East, Wallsend, North Tyneside, England, NE28 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ashleigh Grove, Tynemouth, NE30 2LA

Secretary11 March 2004Active
The Town Hall, High Street East, Wallsend, England, NE28 7AT

Director11 March 2004Active
The Town Hall, High Street East, Wallsend, England, NE28 7AT

Director06 March 2014Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 March 2004Active
Suite 1.9, Howard House Commercial Centre, Howard Street, North Shields, NE30 1AR

Director13 March 2006Active
12 Ashleigh Grove, Tynemouth, NE30 2LA

Director08 April 2004Active
Saville Exchange, Howard Street, North Shields, NE30 1SE

Director15 September 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 March 2004Active

People with Significant Control

Mrs Lilian Mary Sainsbury
Notified on:10 January 2021
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:The Town Hall, High Street East, Wallsend, England, NE28 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leslie James Sainsbury
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:The Town Hall, High Street East, Wallsend, England, NE28 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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