XTEL TECHNOLOGIES GROUP LTD - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
XTEL TECHNOLOGIES GROUP LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
XTEL TECHNOLOGIES GROUP LTD was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XTEL TECHNOLOGIES GROUP LTD was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XTEL TECHNOLOGIES GROUP LTD - HAYWARDS HEATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEAFORTH VERO LIMITED (until 31/10/2017)
SEAFORTH VERO LIMITED (until 31/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GWYNNE DAVIES | May 1948 | British | Director | 2022-10-07 | CURRENT |
MR COLIN GWYNNE DAVIES | May 1948 | British | Director | 2017-10-01 UNTIL 2020-08-21 | RESIGNED |
ROSEMARY TAYLOR | Apr 1951 | British | Director | 2017-12-01 UNTIL 2022-10-07 | RESIGNED |
MR ANDREW MILNE AYTOUN MACDONALD | Aug 1955 | British | Director | 2017-07-11 UNTIL 2022-10-07 | RESIGNED |
ANDREW MILNE AYTOUN MACDONALD | Secretary | 2017-11-01 UNTIL 2018-02-01 | RESIGNED | ||
SUSAN JACQUELINE BOX | Secretary | 2018-02-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xtel Employee Ownership Trustee Limited | 2022-10-07 | Brighton | Significant influence or control as trust | |
Mr Andrew Milne Aytoun Macdonald | 2017-07-11 - 2022-10-07 | 8/1955 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Milne Aytoun Macdonald | 2017-07-11 | 8/1955 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xtel Technologies Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £146,580 equity |
Xtel Technologies Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £146,580 equity |
Xtel Technologies Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £146,580 equity |
Xtel Technologies Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 31-12-2019 | £108 Cash £6,462 equity |
Xtel Technologies Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-12-2017 | £4,947 Cash £2,524 equity |
Xtel Technologies Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-12-2018 | £4,612 Cash £6,509 equity |