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 - HAYWARDS HEATH

This company is listed in the following categories:
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)

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

Related Companies

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UNITRANS LIMITED LEEDS Dissolved... FULL 49410 - Freight transport by road
DIGITAL IP LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
XTEL TECHNOLOGY SOLUTIONS LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DAVIES TELECOMS LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TECH SOURCE EUROPE LIMITED PURLEY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
REGION CLOTHING LIMITED MARLBOROUGH Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
XTEL ENGINEERING LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
TECH SOURCE GLOBAL LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
XTEL TECHNOLOGIES LIMITED PURLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AITKEN MACDONALD LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
REDEPLOY TECHNOLOGIES GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
XTEL LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
XTEL EMPLOYEE OWNERSHIP TRUSTEE LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
XTEL TECHNOLOGY SOURCING LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
HOMESAVE UTILITIES LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres
GEOPAQ TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MACASPIN DEVELOPMENTS LIMITED ABERDEEN In... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GLOBAL SPARES SOLUTIONS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
REDEPLOY TECHNOLOGIES LIMITED GLASGOW ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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