This company is commonly known as Xtel Technology Solutions Ltd. The company was founded 21 years ago and was given the registration number 04777272. The firm's registered office is in EPSOM. You can find them at Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | XTEL TECHNOLOGY SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04777272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 07 October 2022 | Active |
| 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 20 October 2022 | Active |
| Unit 10 First Quarter, Blenheim Road, Longmead Business Park, Epsom, KT19 9QN | Secretary | 01 February 2018 | Active |
| 13073, N. Telecom Pkwy, Tampa, Florida, Usa, 33637 | Secretary | 27 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 May 2003 | Active |
| 13073, N. Telecom Pkwy, Tampa, Florida, Usa, 33637 | Director | 27 May 2003 | Active |
| Unit 10 First Quarter, Blenheim Road, Longmead Business Park, Epsom, KT19 9QN | Director | 10 March 2010 | Active |
| 13073, N. Telecom Pkwy, Tampa, Florida, Usa, 33637 | Director | 27 May 2003 | Active |
| Xtel Technologies Group Ltd | ||
| Notified on | : | 30 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Chairman Lisa Jillson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | United States |
| Country of residence | : | Usa |
| Address | : | Buschwood Park, 3450 Buschwood Park Drive, Tampa, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
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