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XENTRONIX LIMITED

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

This company is commonly known as Xentronix Limited. The company was founded 10 years ago and was given the registration number 08705085. The firm's registered office is in COVENTRY. You can find them at 37 Buckhold Drive, Allesley Park, Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XENTRONIX LIMITED
Company Number:08705085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Buckhold Drive, Allesley Park, Coventry, CV5 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

Secretary25 September 2013Active
37, Buckhold Drive, Allesley Park, Coventry, United Kingdom, CV5 9LT

Director25 September 2013Active

People with Significant Control

Mr Sukhraj Singh Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:C/O Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Gazette

Gazette dissolved liquidation.

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2023-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-18Insolvency

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

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2021-04-13Address

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

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2021-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-12Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Change account reference date company current extended.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

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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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Incorporation

Incorporation company.

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