XAIT LTD

Overview

Company Name	XAIT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03854989
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XAIT LTD?

Business and domestic software development (62012) / Information and communication

Where is XAIT LTD located?

Registered Office Address	Festival House Jessop Avenue GL50 3SH Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of XAIT LTD?

Previous Company Names
Company Name	From	Until
BLUE ZEBRA ASSOCIATES LIMITED	Oct 07, 1999	Oct 07, 1999

What are the latest accounts for XAIT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for XAIT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for XAIT LTD?

Filings

Date

Description

Document

Type

Feb 10, 2025

Confirmation statement made on Feb 08, 2025 with updates

4 pages

CS01

Jul 01, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Feb 12, 2024

Confirmation statement made on Feb 08, 2024 with updates

4 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Feb 24, 2023

Confirmation statement made on Feb 08, 2023 with updates

4 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

May 03, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 22/04/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 03, 2022

Memorandum and Articles of Association

6 pages

May 03, 2022

Statement of company's objects

2 pages

CC04

Feb 24, 2022

Confirmation statement made on Feb 08, 2022 with updates

4 pages

CS01

Jan 07, 2022

Cessation of Xait As as a person with significant control on Jan 01, 2022

1 pages

PSC07

Jan 07, 2022

Notification of Eirik Gudmundsen as a person with significant control on Jan 01, 2022

2 pages

PSC01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Feb 22, 2021

Confirmation statement made on Feb 08, 2021 with updates

6 pages

CS01

Feb 19, 2021

Notification of Xait As as a person with significant control on Dec 01, 2020

2 pages

PSC02

Feb 17, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2021	RES15

Jan 19, 2021

Appointment of Mr Frank Skavland as a director on Dec 01, 2020

2 pages

AP01

Jan 19, 2021

Appointment of Mr Eirik Gudmundsen as a director on Dec 01, 2020

2 pages

AP01

Jan 19, 2021

Cessation of Kevin Geraghty as a person with significant control on Nov 30, 2020

1 pages

PSC07

Jan 14, 2021

Termination of appointment of John Munday as a director on Nov 30, 2020

1 pages

TM01

Jan 14, 2021

Cessation of John Munday as a person with significant control on Nov 30, 2020

1 pages

PSC07

Jan 14, 2021

Termination of appointment of John Munday as a secretary on Nov 30, 2020

1 pages

TM02

Nov 23, 2020

Change of details for Mr John Munday as a person with significant control on Nov 18, 2020

2 pages

PSC04

Nov 23, 2020

Director's details changed for Mr John Munday on Nov 18, 2020

2 pages

CH01

Sep 10, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

View All Filings

Who are the officers of XAIT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERAGHTY, Kevin 109 London Road GL52 6HL Cheltenham Gloucestershire	Oct 18, 1999		Director	109 London Road GL52 6HL Cheltenham Gloucestershire	England	British	1966-11	Consultant	66700110003
GUDMUNDSEN, Eirik Kanalsletta 4033 Stavanger 4 Norway	Dec 01, 2020		Director	Kanalsletta 4033 Stavanger 4 Norway	Norway	Norwegian	1975-6	Chief Executive	278713520001
SKAVLAND, Frank Kanalsletta 4033 Stavanger 4 Norway	Dec 01, 2020		Director	Kanalsletta 4033 Stavanger 4 Norway	Norway	Norwegian	1981-3	Chief Financial Officer	278713890001
BURCHALL, Patricia Alice 62 Barn Meadow Close Church Crookham GU52 0YB Fleet Hampshire	May 12, 2005	Nov 01, 2006	Secretary	62 Barn Meadow Close Church Crookham GU52 0YB Fleet Hampshire		British			109504340001
GERAGHTY, Kevin 109 London Road GL52 6HL Cheltenham Gloucestershire	Oct 18, 1999	May 12, 2005	Secretary	109 London Road GL52 6HL Cheltenham Gloucestershire		British		Consultant	66700110003
MUNDAY, John Jessop Avenue GL50 3SH Cheltenham Festival House Gloucestershire England	Nov 01, 2006	Nov 30, 2020	Secretary	Jessop Avenue GL50 3SH Cheltenham Festival House Gloucestershire England		British			60397590005
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1999	Oct 07, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
GIFFORD, Dean James 28 Fircroft Close Hucclecote GL3 3DW Gloucester Gloucestershire	Mar 01, 2002	May 12, 2005	Director	28 Fircroft Close Hucclecote GL3 3DW Gloucester Gloucestershire	England	British	1964-10	Consultant	81281520001
MUNDAY, John Jessop Avenue GL50 3SH Cheltenham Festival House Gloucestershire England	Oct 19, 1999	Nov 30, 2020	Director	Jessop Avenue GL50 3SH Cheltenham Festival House Gloucestershire England	England	British	1950-11	Consultant	60397590008
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1999	Oct 07, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XAIT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Eirik Gudmundsen

Jan 01, 2022

4033 Stavanger

4033 Royneberg

4 Kanalsletta

Norway

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Xait As

Dec 01, 2020

4033 Stavanger

Stavanger

Kanalsletta 4

Norway

Yes

Legal Form	Limited
Country Registered	Norway
Legal Authority	Norway Law
Place Registered	Norwegian
Registration Number	982339243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Munday

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Festival House

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kevin Geraghty

Apr 06, 2016

GL52 6HL Cheltenham

109 London Road

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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