XERETEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XERETEC GROUP LIMITED
COMPANY NUMBER
10261433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2016
(8 years and 4 months old)
WEBSITE
www.xeretec.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2016
27/07/2016
OVAL (2296) LIMITED
BERKSHIRE
RG41 2FD
Telephone: 08000748136
TPS: No
Ashridge House
Oaklands Business Centre
Oaklands Park
Wokingham, Berkshire
RG41 2FD
Telephone: 9770123
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 |
|---|---|---|
| XERETEC GROUP LIMITED | Active - Accounts Filed | View Report |
| LANDSCAPE HOLDINGS LIMITED | Non-Trading | View Report |
| EDUPRINT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XERETEC GROUP LIMITED?
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 XERETEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERETEC GROUP LIMITED?
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 |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
11/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/07/2016 - 11/11/2019 (3 years and 4 months) Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
04/07/2016 - 11/11/2019 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERETEC GROUP LIMITED | Active - Accounts Filed | View Report |
| LANDSCAPE HOLDINGS LIMITED | Non-Trading | View Report |
| EDUPRINT LTD | Non-Trading | View Report |
| LANDSCAPE PRINTING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XERETEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| XERETEC IRELAND LIMITED | N/A | N/A |
| XERETEC OFFICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XERETEC SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 16/04/2020 | Clifford James Barnes (926871104) has left the board |
| 16/04/2020 | New Board Member Clifford James Barnes (924652140) Appointed |
| 08/04/2020 | New Board Member Clifford James Barnes (926871104) Appointed |
| 22/11/2019 | New Company Secretary Shaun McDonald (926457371) Appointed |
| 18/11/2019 | Alyn Gruffydd Jenkins (920965464) has left the board |
| 18/11/2019 | Alyn Gruffydd Jenkins (901602269) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
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