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XETEC LIMITED

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

This company is commonly known as Xetec Limited. The company was founded 17 years ago and was given the registration number 06166012. The firm's registered office is in WILMSLOW. You can find them at The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XETEC LIMITED
Company Number:06166012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Beech House, Carrickmines Green, Glenamuck Road, Carrickmines, Ireland, D18 Y194

Secretary16 March 2007Active
23 Beech House, Carrickmines Green, Glenamuck Road, Carrickmines, Ireland, D18 Y194

Director16 March 2007Active
18, Brennanstown Avenue, Old Bray Road, Cabinteely, Ireland,

Director16 March 2007Active

People with Significant Control

Mr Paul Geoghegan
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Irish
Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Change person secretary company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Officers

Change person director company with change date.

Download
2017-06-29Officers

Change person secretary company with change date.

Download
2017-05-28Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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