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XTRONIX LIMITED

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

This company is commonly known as Xtronix Limited. The company was founded 22 years ago and was given the registration number 04450219. The firm's registered office is in READING. You can find them at The White House Mill Road, Goring, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XTRONIX LIMITED
Company Number:04450219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The White House Mill Road, Goring, Reading, RG8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Mill Road, Goring, Reading, United Kingdom, RG8 9DD

Corporate Secretary13 June 2002Active
22 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

Director02 January 2003Active
22 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

Director01 June 2002Active
22 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

Secretary01 June 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary29 May 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director29 May 2002Active

People with Significant Control

James Michael Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:22, Orchard Coombe, Reading, England, RG8 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Alice Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:22, Orchard Coombe, Reading, England, RG8 7QL
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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Accounts

Accounts with accounts type total exemption small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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