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XENTRONIC LTD

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

This company is commonly known as Xentronic Ltd. The company was founded 21 years ago and was given the registration number 04553655. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XENTRONIC LTD
Company Number:04553655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 2002
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harewood, Wrexham Road, Belgrave, Chester, England, CH4 9DF

Secretary04 October 2002Active
Harewood, Wrexham Road, Belgrave, Chester, England, CH4 9DF

Director04 October 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 October 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 October 2002Active

People with Significant Control

Mr Robert John Knight
Notified on:04 October 2016
Status:Active
Date of birth:December 1956
Nationality:United Kingdom
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Knight
Notified on:04 October 2016
Status:Active
Date of birth:July 1958
Nationality:United Kingdom
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 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 (8 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
2022-01-20Gazette

Gazette dissolved liquidation.

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2021-10-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-10Address

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

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2019-01-05Resolution

Resolution.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-06Officers

Change person director company with change date.

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2013-10-06Officers

Change person secretary company with change date.

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2013-10-06Address

Change registered office address company with date old address.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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