XETEL SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xetel Systems Ltd. The company was founded 10 years ago and was given the registration number 09025764. The firm's registered office is in LONDON. You can find them at Suite S7, Rays House, North Circular Road, London, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | XETEL SYSTEMS LTD |
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| Company Number | : | 09025764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Anna Mankiewicz |
| Notified on | : | 31 January 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sajid Rashid |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Anna Mankiewicz |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sajid Rashid |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Anna Mankiewicz |
| Notified on | : | 12 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sajid Rashid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Suite S7, Rays House, North Circular Road, London, England, NW10 7XP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)