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XEC SOLUTIONS LTD

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

This company is commonly known as Xec Solutions Ltd. The company was founded 17 years ago and was given the registration number 05910599. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Plaza 9, Cotterells, Hemel Hempstead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XEC SOLUTIONS LTD
Company Number:05910599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kd Tower, Plaza 9, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Church Road, Yelverton, Norwich, England, NR14 7PB

Director18 August 2006Active
Kd Tower Cotterells, Plaza 9 Suite 7, Hemel Hempstead, United Kingdom, HP1 1FW

Secretary18 August 2006Active

People with Significant Control

Mr Michael Andrew Hardy
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Corner Cottage, Church Road, Norwich, England, NR14 7PB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-03-16Address

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

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2021-03-16Officers

Termination secretary company with name termination date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Change to a person with significant control.

Download
2019-08-19Address

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

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-10-01Officers

Change person secretary company with change date.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Persons with significant control

Change to a person with significant control.

Download
2017-06-27Accounts

Accounts with accounts type micro entity.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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