XPERTEX LTD
Active - Accounts Filed
General Information
NAME
XPERTEX LTD
COMPANY NUMBER
05901645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/08/2006
(18 years and 3 months old)
WEBSITE
http://www.xpertex.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/08/2006
02/12/2016
XPERTEX.CO.UK LIMITED
LONDON
E1 8EU
Telephone: 02030210749
TPS: No
100 Leman Street
LONDON
E1 8EU
Telephone: 0341412
Albany Chambers
26 Bridge Road East
Welwyn Garden City
Hertfordshire
AL7 1HL
Telephone: 0341412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPERTEX LTD | Active - Accounts Filed | View Report |
| XPERTEX DATA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPERTEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPERTEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPERTEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2006 - Present (18 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/01/2014 - Present (10 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPERTEX LTD | Active - Accounts Filed | View Report |
| XPERTEX DATA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Peter Edwin Clapton (905507421) Appointed |
| 08/12/2021 | New Accounts filed |
| 07/10/2021 | Alison Louise Kilner (913756465) has left the board |
| 07/10/2021 | New Board Member Darren Boyce (928801501) Appointed |
| 07/10/2021 | New Board Member Peter Edwin Clapton (928801284) Appointed |
| 07/10/2021 | New Board Member Mukesh Bavisi (925400250) Appointed |
| 07/10/2021 | New Board Member Lee Francis Wade (906504212) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 21/01/2021 | Simon Doyle (908842868) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 27/09/2019 | New Board Member Simon Doyle (908842868) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 30/06/2017 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Marcus Naraidoo (919041304) Appointed |
| 04/06/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
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