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XITEK PRODUCT DESIGN LIMITED

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

This company is commonly known as Xitek Product Design Limited. The company was founded 37 years ago and was given the registration number 02074782. The firm's registered office is in SWANSEA. You can find them at 35 Hen Parc Avenue, Upper Killay, Swansea, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XITEK PRODUCT DESIGN LIMITED
Company Number:02074782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 Hen Parc Avenue, Upper Killay, Swansea, Wales, SA2 7HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hen Parc Avenue, Upper Killay, Swansea, Wales, SA2 7HA

Secretary14 September 2018Active
35, Hen Parc Avenue, Upper Killay, Swansea, Wales, SA2 7HA

Director14 September 2018Active
1 Goldcroft Court, Caerleon, Newport, NP6 1BX

Secretary-Active
Garden End, Working Lane, Gretton, GL54 5EU

Director-Active
Hafod Las Farm, Felindre, Swansea, SA5 7PP

Director-Active
1 Goldcroft Court, Caerleon, Newport, NP6 1BX

Director-Active

People with Significant Control

Mr Martyn John Hammond
Notified on:14 September 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Wales
Address:35, Hen Parc Avenue, Swansea, Wales, SA2 7HA
Nature of control:
  • Significant influence or control
Mr Ewe Hoe Lee
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Wales
Address:35, Hen Parc Avenue, Swansea, Wales, SA2 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Officers

Appoint person secretary company with name date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-09-14Address

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

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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