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XPERTTEK LIMITED

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

This company is commonly known as Xperttek Limited. The company was founded 16 years ago and was given the registration number 06349668. The firm's registered office is in WHITLEY BAY. You can find them at 29 Hertford Close, , Whitley Bay, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XPERTTEK LIMITED
Company Number:06349668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:29 Hertford Close, Whitley Bay, Tyne And Wear, NE25 9XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Hertford Close, Whitley Bay, United Kingdom, NE25 9XH

Secretary21 August 2007Active
29, Hertford Close, Whitley Bay, United Kingdom, NE25 9XH

Director21 August 2007Active
29, Hertford Close, Whitley Bay, United Kingdom, NE25 9XH

Director21 August 2007Active

People with Significant Control

Mr Stephen Mark Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:29, Hertford Close, Whitley Bay, NE25 9XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Susan Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:29, Hertford Close, Whitley Bay, NE25 9XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Officers

Termination director company with name termination date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Officers

Change person director company with change date.

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2013-09-05Officers

Change person director company with change date.

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2013-09-05Officers

Change person secretary company with change date.

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