XEIAD LIMITED

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

This company is commonly known as Xeiad Limited. The company was founded 22 years ago and was given the registration number 04718206. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	XEIAD LIMITED
Company Number	:	04718206
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	12 June 2023	Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	09 August 2022	Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	12 June 2023	Active
Old Pump House 49 High Street, Fishguard, SA65 9AW	Secretary	11 April 2003	Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ	Secretary	04 November 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 April 2003	Active
Hollywell Cottage, Hollywell Cottage, Druids Coombe, Luxborough, TA23 OSF	Director	01 April 2003	Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ	Director	03 February 2014	Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ	Director	11 November 2016	Active
Old Pump House 49 High Street, Fishguard, SA65 9AW	Director	11 April 2003	Active
Swallow Court, Devonshire Gate, Tiverton, England, EX16 7EJ	Director	15 May 2013	Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	09 August 2022	Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA	Director	09 August 2022	Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ	Director	01 November 2010	Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ	Director	17 May 2004	Active
Swallow Court, Sampford Peverell, Tiverton, England, EX16 7EJ	Director	08 October 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 April 2003	Active

People with Significant Control

British Engineering Services Holdco Limited
Notified on	:	09 August 2022
Status	:	Active
Country of residence	:	England
Address	:	British Engineering Services, Unit 718 Eddington Way, Birchwood Park, England, WA3 6BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Olivier Pierre Yves Garrigue
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	French
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent

XEIAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement