This company is commonly known as Xiatech Consulting Ltd. The company was founded 10 years ago and was given the registration number 08677559. The firm's registered office is in HERTFORDSHIRE. You can find them at 48 The Rise, Elstree, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XIATECH CONSULTING LTD |
|---|---|---|
| Company Number | : | 08677559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 The Rise, Elstree, Hertfordshire, WD6 3JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 08 December 2020 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 09 December 2020 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 05 September 2013 | Active |
| 48, The Rise, Elstree, Hertfordshire, United Kingdom, WD6 3JT | Director | 05 September 2013 | Active |
| Xiatech Holdings Limited | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 48, The Rise, Borehamwood, England, WD6 3JT |
| Nature of control | : |
|
| Mr Jonathan Mark Summerfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 48, The Rise, Borehamwood, United Kingdom, WD6 3JT |
| Nature of control | : |
|
| Mrs Nicola Louise Summerfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, The Rise, Borehamwood, United Kingdom, WD6 3JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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