XI-TECH LTD
Overview
| Company Name | XI-TECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068708 |
| 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 XI-TECH LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is XI-TECH LTD located?
| Registered Office Address | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XI-TECH LTD?
| 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 XI-TECH LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for XI-TECH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gregory Davidson-Shrine as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Sloan as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Stuart Hill as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 41 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 23 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Paul Stuart Hill as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Change of details for Acal Electronics Holdings Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Who are the officers of XI-TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | 265034750001 | |||||||
| DAVIDSON-SHRINE, Gregory | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 169072790002 | |||||
| GIBBINS, Simon Mark | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | United Kingdom | British | 264015430001 | |||||
| JAYE, Stephen Christopher | Secretary | Langley Business Centre Station Road SL3 8DS Langley 6a Berkshire United Kingdom | 152784140001 | |||||||
| ROWE, Nicholas | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford Discoverie Group Plc England | 264021540001 | |||||||
| HILL, Paul Stuart | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 156722150001 | |||||
| JAYE, Stephen Christopher | Director | Langley Business Centre Station Road SL3 8DS Langley 6a Berkshire United Kingdom | United Kingdom | British | 125264840001 | |||||
| NEVILLE, Paul Howard | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 174710340001 | |||||
| SLOAN, Andrew Michael | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | United Kingdom | British | 246037290001 |
Who are the persons with significant control of XI-TECH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discoverie Holdings Limited | Oct 16, 2019 | Chancellor Court Occam Road, Surrey Research Park GU2 7AH Guildford 2 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Christopher Jaye | Apr 06, 2016 | The Avenue TW20 9AB Egham 18 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0