XAIT LTD - CHELTENHAM
Company Profile | Company Filings |
Overview
XAIT LTD is a Private Limited Company from CHELTENHAM and has the status: Active.
XAIT LTD was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XAIT LTD was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XAIT LTD - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FESTIVAL HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ZEBRA ASSOCIATES LIMITED (until 17/02/2021)
BLUE ZEBRA ASSOCIATES LIMITED (until 17/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EIRIK GUDMUNDSEN | Jun 1975 | Norwegian | Director | 2020-12-01 | CURRENT |
KEVIN GERAGHTY | Nov 1966 | British | Director | 1999-10-18 | CURRENT |
MR FRANK SKAVLAND | Mar 1981 | Norwegian | Director | 2020-12-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-10-07 UNTIL 1999-10-07 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-10-07 UNTIL 1999-10-07 | RESIGNED | ||
MR JOHN MUNDAY | Nov 1950 | British | Director | 1999-10-19 UNTIL 2020-11-30 | RESIGNED |
DEAN JAMES GIFFORD | Oct 1964 | British | Director | 2002-03-01 UNTIL 2005-05-12 | RESIGNED |
MR JOHN MUNDAY | Nov 1950 | British | Secretary | 2006-11-01 UNTIL 2020-11-30 | RESIGNED |
KEVIN GERAGHTY | Nov 1966 | British | Secretary | 1999-10-18 UNTIL 2005-05-12 | RESIGNED |
PATRICIA ALICE BURCHALL | May 1948 | British | Secretary | 2005-05-12 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eirik Gudmundsen | 2022-01-01 | 6/1975 | Royneberg | Significant influence or control |
Xait As | 2020-12-01 - 2022-01-01 | Stavanger |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Munday | 2016-04-06 - 2020-11-30 | 11/1950 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Geraghty | 2016-04-06 - 2020-11-30 | 11/1966 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |