XTEK LIMITED
SOUTHWICK

Hellopages » West Sussex » Adur » BN42 4FN
Company number 04583400
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of XTEK LIMITED are www.xtek.co.uk, and www.xtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtek Limited is a Private Limited Company. The company registration number is 04583400. Xtek Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Xtek Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . BENNEY, Patsachon is a Secretary of the company. BENNEY, Victor Bernard is a Director of the company. Secretary BENNEY, Leslie Reginald has been resigned. Secretary BENNEY, Olive Sylvia has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BENNEY, Patsachon
Appointed Date: 22 October 2007
Director
BENNEY, Victor Bernard
Appointed Date: 08 November 2002
67 years old

Resigned Directors

Secretary
BENNEY, Leslie Reginald
Resigned: 22 October 2007
Appointed Date: 20 January 2004
Secretary
BENNEY, Olive Sylvia
Resigned: 20 January 2004
Appointed Date: 08 November 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2002
Appointed Date: 06 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Victor Bernard Benney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

XTEK LIMITED Events

18 Jan 2017
Confirmation statement made on 6 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 33 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
06 Nov 2002
Incorporation

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