UKBizDB.co.uk

XTRATECH SOFTWARE LIMITED

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

This company is commonly known as Xtratech Software Limited. The company was founded 26 years ago and was given the registration number 03481765. The firm's registered office is in EPSOM. You can find them at 90 Grosvenor Road, Langley Vale, Epsom, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XTRATECH SOFTWARE LIMITED
Company Number:03481765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:90 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Grosvenor Road, Langley Vale, Epsom, United Kingdom, KT18 6JB

Secretary22 January 1998Active
90, Grosvenor Road, Langley Vale, Epsom, United Kingdom, KT18 6JB

Director22 January 1998Active
90, Grosvenor Road, Langley Vale, Epsom, KT18 6JB

Director21 November 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 1997Active

People with Significant Control

Susanne Stafford
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:90, Grosvenor Road, Epsom, KT18 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jonathan Michael Stafford
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:90, Grosvenor Road, Epsom, KT18 6JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

Download
2021-11-30Gazette

Gazette notice voluntary.

Download
2021-11-19Dissolution

Dissolution application strike off company.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Accounts

Change account reference date company previous shortened.

Download
2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-29Accounts

Accounts with accounts type dormant.

Download
2016-12-16Officers

Appoint person director company with name date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-28Accounts

Accounts with accounts type total exemption small.

Download
2012-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.