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XENETIX LIMITED

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

This company is commonly known as Xenetix Limited. The company was founded 25 years ago and was given the registration number 03847462. The firm's registered office is in HEBDEN BRIDGE. You can find them at 12 Market Street, , Hebden Bridge, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XENETIX LIMITED
Company Number:03847462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Market Street, Hebden Bridge, West Yorkshire, England, HX7 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Riverside Road, Kinlochleven, Scotland, PH50 4QH

Secretary23 September 1999Active
14 Riverside Road, Kinlochleven, Scotland, PH50 4QH

Director23 September 1999Active
14 Riverside Road, Kinlochleven, Scotland, PH50 4QH

Director23 September 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 September 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mr Graham Charles Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:14 Riverside Road, Kinlochleven, Scotland, PH50 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Delyse Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:14 Riverside Road, Kinlochleven, Scotland, PH50 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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