XJTAG LIMITED
Overview
| Company Name | XJTAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XJTAG LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is XJTAG LIMITED located?
| Registered Office Address | Camtech House 137 Cambridge Road Milton CB24 6AZ Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XJTAG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XJTAG LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for XJTAG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Dr Robert John Storey as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter William Clayton Fryers as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Peter William Clayton Fryers on Nov 11, 2024 | 2 pages | CH01 | ||
Appointment of Mr Peter William Clayton Fryers as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mrs Carla Barnes as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Love as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0DS to Camtech House 137 Cambridge Road Milton Cambridge Cambridgeshire CB24 6AZ on Nov 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of XJTAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Simon Graham | Secretary | 137 Cambridge Road Milton CB24 6AZ Cambridge Camtech House Cambridgeshire England | British | 27057980004 | ||||||
| BARNES, Carla | Director | 137 Cambridge Road Milton CB24 6AZ Cambridge Camtech House Cambridgeshire England | England | British | 114963830001 | |||||
| PAYNE, Simon Graham | Director | 137 Cambridge Road Milton CB24 6AZ Cambridge Camtech House Cambridgeshire England | England | British | 27057980004 | |||||
| STOREY, Robert John, Dr | Director | 137 Cambridge Road Milton CB24 6AZ Cambridge Camtech House Cambridgeshire England | England | British | 273755230001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DE OLIVEIRA MARQUES, Joao Carlos | Director | Dirac House St John's Innovation Centre Cowley Road CB4 0DS Cambridge 7 Cambridgeshire England | United Kingdom | Portuguese | 154479320001 | |||||
| FRYERS, Peter William Clayton | Director | 137 Cambridge Road Milton CB24 6AZ Cambridge Camtech House Cambridgeshire England | United Kingdom | British | 328768280001 | |||||
| LOVE, Stephen John | Director | 137 Cambridge Road Milton CB24 6AZ Cambridge Camtech House Cambridgeshire England | England | British | 162211580001 | |||||
| PLUNKETT, Dominic | Director | Dirac House St John's Innovation Centre Cowley Road CB4 0DS Cambridge 7 Cambridgeshire England | United Kingdom | British | 90825930002 | |||||
| RAYNE, Simon | Director | 38 Mill Street Gamlingay SG19 3JW Sandy Bedfordshire | United Kingdom | British | 38628860001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of XJTAG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midas Yellow Limited | Apr 06, 2016 | Cowley Road CB4 0DS Cambridge St John's Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0