This company is commonly known as Xitek Limited. The company was founded 27 years ago and was given the registration number 03343073. The firm's registered office is in SPRING LANE NORTH MALVERN. You can find them at Unit B2, Haysfield Business Centre, Spring Lane North Malvern, Worcestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | XITEK LIMITED |
|---|---|---|
| Company Number | : | 03343073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B2, Haysfield Business Centre, Spring Lane North Malvern, Worcestershire, WR14 1GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holly Cottage, 13 Crescent Road, Colwall, Malvern, England, WR13 6QW | Secretary | 02 October 2003 | Active |
| Holly Cottage, 13 Crescent Road, Colwall, Malvern, England, WR13 6QW | Director | 27 April 1998 | Active |
| Earlsmere, 17 Kings End Road, Powick, Worcester, England, WR2 4RB | Director | 02 April 1997 | Active |
| 56 Stanklyn Lane, Summerfield, Kidderminster, DY10 4HS | Secretary | 02 April 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 01 April 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 01 April 1997 | Active |
| 56 Stanklyn Lane, Summerfield, Kidderminster, DY10 4HS | Director | 02 April 1997 | Active |
| Mr Andrew Jon Perkins | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Crescent Road, Malvern, England, WR13 6QW |
| Nature of control | : |
|
| Mr Martin Alan Richards | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | Unit B2, Spring Lane North Malvern, WR14 1GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person secretary company with change date. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-04-07 | Officers | Change person secretary company with change date. | Download |
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