Company number 03481767
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 10 RYEDALE WAY, CONGLETON, CHESHIRE, CW12 3SX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 5
. The most likely internet sites of XTRATECH I.T. LIMITED are www.xtratechit.co.uk, and www.xtratech-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 7.7 miles; to Chelford Rail Station is 9.1 miles; to Prestbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtratech I T Limited is a Private Limited Company.
The company registration number is 03481767. Xtratech I T Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of Xtratech I T Limited is 10 Ryedale Way Congleton Cheshire Cw12 3sx. . WALKER, John Grant is a Director of the company. Secretary WALKER, Debra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WALKER, Debra
Resigned: 20 June 2010
Appointed Date: 26 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 16 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1998
Appointed Date: 16 December 1997
Persons With Significant Control
Mr John Grant Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
XTRATECH I.T. LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
27 Jul 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 49 more events
05 Feb 1998
Accounting reference date extended from 31/12/98 to 30/04/99
05 Feb 1998
Registered office changed on 05/02/98 from: angel house 338-346 goswell road london EC1V 7LQ
05 Feb 1998
Secretary resigned
05 Feb 1998
Director resigned
16 Dec 1997
Incorporation