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XERTECH LIMITED

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

This company is commonly known as Xertech Limited. The company was founded 5 years ago and was given the registration number 11726641. The firm's registered office is in HERTFORD. You can find them at 30 Henrietta Court, The Ridgeway, Hertford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XERTECH LIMITED
Company Number:11726641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Henrietta Court, The Ridgeway, Hertford, England, SG14 2FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Henrietta Court, The Ridgeway, Hertford, England, SG14 2FQ

Director15 January 2020Active
Office 2, First Floor, Unit 7 Friars Courtyard, 30-32 Princes Street, Ipswich, United Kingdom, IP1 1RJ

Director13 December 2018Active

People with Significant Control

Mr Kevin James Carter
Notified on:15 January 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:30, Henrietta Court, Hertford, England, SG14 2FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zbigniew Andrzej Oziemski
Notified on:13 December 2018
Status:Active
Date of birth:May 1963
Nationality:Polish
Country of residence:United Kingdom
Address:Office 2, First Floor, Unit 7 Friars Courtyard, Ipswich, United Kingdom, IP1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-02-25Address

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

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2020-02-04Address

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

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Address

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

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Address

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

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2020-01-16Address

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

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2020-01-16Address

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

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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