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XECOM LTD

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

This company is commonly known as Xecom Ltd. The company was founded 21 years ago and was given the registration number 04746315. The firm's registered office is in REIGATE. You can find them at Pilgrims Court, 15-17 West Street, Reigate, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XECOM LTD
Company Number:04746315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Pilgrims Court, 15-17 West Street, Reigate, Surrey, RH2 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hammersley Hatch, Haven Road, Rudgwick, United Kingdom, RH12 3JH

Director28 April 2003Active
Southview Lodge, Theobalds Road, Burgess Hill, RH15 0SS

Secretary24 April 2006Active
64 Billingshurst Road, Broadbridge Heath, Horsham, RH12 3LP

Secretary28 April 2003Active
84, Clarendon Road, Walthamstow, London, E17 9AZ

Director24 April 2006Active

People with Significant Control

Mr Stephen John Sears
Notified on:12 July 2023
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Hammersley Hatch, Haven Road, Rudgwick, United Kingdom, RH12 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Pillinger Group Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Pilgrims Court, 15-17 West Street, Reigate, England, RH2 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Termination director company with name termination date.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Address

Change sail address company with old address.

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